Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered blackout of 7 following new websites that abusively offer financial services/financial products: 6 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages);
- Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages).
- FCapital24 (website https://fcapital24.eu);
- Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page);
- Rounda Partners Limited (https://isotrader.cc website);
- Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page);
- Realcapitallc (https://realcapitallc.co website).
Consob has also suspended for 90 days
the offer to the public resident in Italy involving “Investment Plans” called “Base”, “Magnate", “Platinum", "Expert" and “VIP” made by the so-called “Realcapitallc” including via the https://realcapitallc.co website.
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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.