Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 new websites which are offering financial services illegally.
- Ikon Cfd (websitewww.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com);
- Shdlake Ltd (website https://crystalscapitals.com and its page https://platform.crystalscapitals.com);
- Actv Global Markets Limited (website https://tradeactive.com and its page https://accounts1.tradeactive.com);
- ForexTimeLtd (website www.forextimeltd.com and its page https://clients.forextimeltd.com);
- Cryptoneyx (websitewww.cryptoneyx.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.