Florishing Group Llc, Mondialfx, Dulcet Group Llc
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 4 new websites that offer financial services illegally:
- Florishing Group Llc (website https://bstrade.co and its page https://webtrader.bstrade.cc);
- Mondialfx (website www.mondialfx.com and its page https://platform.mondialfx.com);
- Dulcet Group Llc (websites https://northprofit.co and https://northprofit.cc and its page https://n-pro.trade).
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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.