Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 following new websites offering financial services illegally:
- Fintech Market (website www.fintechmarket.pro and its page cfd.fintechmarket.pro);
- First Trade Cfd (website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com);
- “Prime Markets” (website https://primemarkets.com and its page https://my.primemarkets.com);
- “Trezocapital” (websitewww.trezocapital.com);
- C.F. Global Enterprise LLC (websitewww.epicinvest24.net and its page https://webtrader.epicinvest24.net);
- Fixxfi Ltd (websitewww.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com). Consob then ordered Fixxfi Ltd to cease the infringement of Article 18 of the Italian Decree on Finance, carried out via the www.fixxfi.com website and the relative pages https://docs.fixxfi.com/, https://protocol.fixxfi.com/ and https://dapp.fixxfi.com/
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.