Fintech Software Inc, Oproserv Limited, Leadernet OU, Brokermasters GrahamFE FinServices and Elit Property Vision, Digital Exchange Limited and Securex Plus Solutions EOOD
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following new websites that offer financial services illegally:
- Digital Exchange Limited and Securex Plus Solutions EOOD (website www.dgxlimited.com);
- GrahamFE FinServices LTD and Elit Property Vision LTD (website www.grahamfe.com);
- Brokermasters Ltd (website www.brokermasters.net);
- Fintech Software Inc, Oproserv Limited, Leadernet OU (website www.fx-leader.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.