HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 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. The sites Consob has ordered to be blacked out:
- 4ex7 Ltd (website www.4ex7.live);
- “Octaviotradefx” and “Galore Pro” (website https://octaviotradefx.com);
- Itm Solutions LLC (website https://galore.pro and its page https://trading.galore.pro);
- “Finanza-Invest” (website www.finanza-invest.com)
- “Billion Forex Ltd” (website https://billionforex.com); - HBCMarket Ltd and Zentrale Zahlstelle Ltd (website www.hbc-marketsfx.com)
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 374.
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.