FP Invest
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 5 new websites that offer financial services illegally:
- “FP Invest” (website www.fpinvest.io and its page https://client.fpinvest.io);
- XTB Empire Ltd (website https://xtb-empire.com and its pages https://webtrader.xtb-empire.com and https://client.xtb-empire.com);
- “PRIMUSLTD” (website https://primus-ltd.net and https://primusltd.co and its pages https://panel.primus-ltd.net, trading.primus-ltd.net, https://panel.primusltd.co and trading.primusltd.co);
-- “Simple Trading”/“Simple Trade” (website https://simpletrading.broker and its page https://office.simpletrading.broker).
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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.