Investment 4 Futures Limited,Tradesfx Limited, Trader Pier Day trading
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- by Investment 4 Futures Limited and Tradesfx Limited, through the website www.tradesfx.com;
- through the Facebook pages "Trader Pier Day trading" (Https://www.facebook.com/piertraderzurigo)and "Day Trading pmam" (https://www.facebook.com/Day-trading-pmam-236665980384490).
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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.