Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the black-out of 4 following websites that offer financial services illegally:
- Mercantiles (website https://accessmercantiles.org);
- Tide Technologies Group (website https://tidetechnologiesgroup.proand its page https://t-tg.cc);
- Cmc Finance Group (website https://cmcfinancegroup.com);
- Fxg Markets Investment (website https://fxg-markets.io).
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.