FCapital24, Multibank Group, Stocket, TGFInvest
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black out of 4 following new websites that offer financial services illegally:
1. FCapital24 (website https://fcapital24.org);
2. Multibank Group (website https://multibankfx.com and its page https://my.multibankfx.com);
3. Stocket (website www.stocket.me);
4. TGFInvest (website www.tgfinvest.com and its page https://my.fxmt.tech/platforms).
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Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.