London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- London Capital Trade Ltd, through the website www.londoncapitaltrade.com;
- Apsilon Ltd, via the websites www.grandfxpro.com, www.my.grandfxpro.com and www.trade.grandfxpro.com;
- Sucaba Enterprise Ltd, via websites www.centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com;
- Silver Wolf Limited, through the website www.cfdpremium.com.
CONSOB has also suspended for 90 days the offer to the public resident in Italy involving the so-called ‘double asset and liability security deposits" promoted on the websites https://doubleupgtl.eu sites and www.dupmania.com.
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
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.