Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black out of 5 following new websites that offer financial services illegally:
- “Krakcoin Trading” (website www.krakcoin.co);
- Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited);
- FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and);
- “IBSasset” (website https://ibsasset.co).
Consob has also prohibited the offer to the public of financial products made respectively by Amlight-italianinvestment via the websitewww.amlinght-italiaivestment.net, Shellinvestments via the website https://shellinvestment.net and Promo Art Invest Srl also via the Facebook page https://facebook.com/watch/promoartinvestsrl.
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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.