Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited
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:
- Global News (website https://globalnews.icu and its page https://webtrader.glblnwstrd.info);
- Cryptonoid Ltd (website https://cryptonoid.co and its page https://account.cryptonoid.co); https://cryptonoid.co and its page https://account.cryptonoid.co);
- Alphascrypto (website www.alphascrypto.com);
- Afex Market (website www.afexmarket.com and its page https://client.afexmarket.com);
- Tradeontop Limited (website https://tradeontop.com and its page https://platform.tradeontop.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.