Mango Group LLC, FX6, Trade 4 Nation, Velohld
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 4 following new websites that abusively offer financial services/financial products - 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- Mango Group LLC (website www.x-fortunes.com);
- FX6 (website https://fx6.xyz);
- Trade 4 Nation (www.trade4nation.com website and its https://client.trade4nation.com page);
- Velohld (www.velohld.com website).
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” made via the www.velohld.com website.
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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.