Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of 6 new websites that offer financial services illegally:
- 4EX7 Ltd (website www.4ex7.net);
- Hanabishi Partners Ltd (websites https://investactive.io, https://investactive.cc and its page https://status.investactive.cc);
- Elevate4x Ltd (website www.elevate4x.net)
- DBFX Limited (website www.dbfxtrades.com);
- Golden Dawn (IT) (website https://www.ctxholdings.com).
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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.