Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of 6 following new websites that offer financial services illegally:
“Mainrow” (website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io);
“Sgbfinancesa.io” ( website https://sgbfinancialsaltd.cmand its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm);
“Fiducia Capital FX” (website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com);
"Immediate Eurax 24" (websites www.immediateeurax.net andwww.immediateeurax24.com);
“AMACAP” (website https://amacap.eu and its page https://client.amacap.eu).
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.