Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the black-out of 6 new websites that offer financial services illegally:
- Lengvin Partners Ltd and Amados Partners Ltd
(websites https://investfd.io, https://investfd.co and pages https://invest-fd.io/sign-in and https://invest-fd.io/finance);
- “Crypto Engine” (website https://it.cryptoengine.app);
- Fx-globalinvest Ltd (website https://www.fx-globalinvest.com and related registration page https://client.fx-globalinvest.com);
- Globalinvestfx Ltd (website https://globalinvestfx.com and related registration page https://client.globalinvestfx.com);
- Fx Leader Italia (website www.fxleaderitalia.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.