Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 8 websites that offer financial services illegally:
- Hf Investments (website https://hf-investments.pro and its pages https://hf-investments.trade and https://web.hf-investments.live);
- 2139 Exchange (websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol);
Gmt Brokers Ltd (website https://gmtbrokers.net and its page https://portal.tradingfxapp.app);
- For Trade Ltd (website https://acmarketscfd.net and its page https://client.acmarketscfd.net);
- First State Investments (Ireland) Limited (website www.fsi247.io and its pages https://client.fsi247.io and https://webtrader.fsi247.io).
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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.