GoldFxTrading (Gft), Partner Communication Ltd, Real Profit Consult Eood, Forgues Gestion Sas
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services to the Italian public:
GoldFxTrading (Gft), through the websites https://goldfxtrading.com and https://web.goldfxtrading.com;
Partner Communication Ltd through the website www.mycrypto-invest.com.
The non-existent society "Consob Europe Spa" and the company Real Profit Consult Eood, with offices in Bulgaria are not authorised to provide investment services in Italy by any means.
Consob has also suspended, for a period of 90 days, pursuant to Article 99 of the Italian Legislative Decree N. 58/1998, the offer to the public of "Token ECB I" and TokenECB S" promoted by the company Forgues Gestion Sas, including through the website www.europeancryptobank.io.
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
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.