JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 3 following new websites that offer financial services illegally:
- “JFD Market” (website https://jfdtrade.net and its page https://account.jfdtrade.net);
- Orionda Financials Ltd and TradeCare365 Markets Ltd (website tradecare365.com and its pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com);
- “VirtuFinance” (website virtufinancialireland.com and its page https://webtrader.virtufinancialireland.com).
Consob also prohibited offers to the public of financial products concerning 'investment plans' made respectively by Finex Finance Global via the website www.finexfinanceglobal.com, Goldy Deal via the website www.goldydeal.com, Profitexpertsinc Ltd via the website https://profitexpertsinc.com and Luxem Capital Inc via the website https://luxemcapital.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.