Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following websites that offer financial services illegally:
- Flack Consulting Llc (website https://arkcoin.live and its page https://webtrader.aktrade.cc);
- Shlack Consulting Llc (website https://tradegenics.co);
- Florishing Group Llc (website https://bstrade.world and its page https://webtrader.bstrade.top);
- Broker Capitals Ltd (website https://brokercapcfd24.com and its page https://platform2.brokercapcfd24.com);
- VirtuFinance (www.virtufinance.come and its page https://webtrader.virtufinance.com).
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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.