Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.
Below are the sites Consob has ordered to be blacked out:
Marketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd);
FCapital24 (website https://fcapital24.de);
Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages).
UfinaCapital (website https://ufinacapital.cc);
- Mercantiles (website www.mercantiles.org);
- Optimal Yield Limited (website www.optimalyieldltds.com).
Consob has also suspended, as a precautionary measure, for a period of 90 days the offer to the public of financial products concerning “Pricing plans” known as “Grey”, “Business”, “Professional” and “Enterprise” promoted by the so-called “Optimal Yield Limited” including via the website www.optimalyieldltds.com .
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.