MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade
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 offer financial services illegally. The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization. The sites Consob has ordered to be blacked out:
MbInvest and Nab Europe Limited (website www.mbinv.eu);
- Wbi Invest (website www.wbiinvestltd.io and its pages https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io);
- 365investimenti and 365investments (websites https://365investimenti.com and www.365-investments.com);
- Lakeshore Services Ou (website https://mtp.expert and its page https://my.mtp.expert);
- Global X Trade (website https://globalx-trade.com and its page https://client.globalx-trade.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.