Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 28 following pages/websites that offer financial services illegally:
- Gate Technology Corp (internet domains www.gate.io, www.gateio.rocks, www.gateio.ws);
- “EliteCrypto Trade” (internet domain www.elitecryptotrade.com);
- Maxbit Llc (internet domains www.quotex.io, www.quotex.com);
- PrimeXBT Trading Services Llc (internet domain www.primexbt.com and its page https://my.pimexbt.com);
- Po Trade Ltd (internet domain www.po.trade);
- AMarkets Ltd (internet domain www.amarkets.com and its page https://my.amarkets.org);
- “Finmax” (internet domain www.finmaxbo.com);
- SimpleFX Ltd (internet domain https://simplefx.com and its page https://app.simplefx.com);
- Vantage Global Limited (internet domain www.monetamarkets.com);
- “Ultimate-mining.co” (internet domain www.ultimate-mining.co);
- “Bitcoin Era” and “Absystem” (internet domains https://bitcoinera.app and https://absystem.world);
- “Bitcoin Era”, “CryptoRobot”, “Sagatrade” (internet domains www.bitcoinera.com, www.cryptorobot.com, www.sagatrade.io);
- “Bitcoin-evolutionpro”, Twingle Consulting Ltd (internet domains www.bitcoin-evolutionpro.com and https://cointrade.cc);
- “Bitcoin UP” “Fxplanb” (internet domains www.bitcoin-up.live and https://fxplanb.com);
- Binarium Limited (internet domains www.binarium.com, https://binarium.global and https://binarium.trading).
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.