Luno Invest, Vantage Global Limited, Capital4it Ltd, Crypto Trade Club Ltd, Amlight-italiainvestment, FCapital24, Future Invest Limited, LevictousLTD.com, Trading42 Ltd and Trading42, Financial Llc, RussellGroupFX
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of 10 following new websites that offer financial services illegally:
• Luno Invest (https://lunoinvest.net website);
• Vantage Global Limited (www.vantage-markets.com website and its https://secure.vantage-
markets.com page.
• Capital4it Ltd (www.capital4it.io website and its https://panel.capital4it.io page);
• Crypto Trade Club Ltd (https://cryptotradeclub.ltd website and its https://cfd.cryptotradeclub.ltd page);
• Amlight-italiainvestment (www.amlight-italiainvestment.net website);
• FCapital24 (https://fcapital24.com website);
• Future Invest Limited (https://future-invest-limited.com website and its https://cfd.future-invest-limited.com page);
• LevictousLTD.com (https://levictousltd.com website and its https://client.levictousltd.com page);
• Trading42 Ltd and Trading42 Financial Llc (https://trading42.com website and its https://panel.trading42.com page);
• RussellGroupFX (https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, pages https://wt.russellgroupfx.com).
Consob has also suspended, as a precautionary measure for a period of 90 days, an offer to the public residing in Italy of “Investment Plans” known as “Start”, “Silver”, “Gold” and “Professional” made by the so-called “Amlight-italiainvestment” including via the www.amlight-italiainvestment.net website.
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.