Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 following new websites that offer financial services illegally:
- Nexus Llc(website https://powercapital.live and its relative pages https://my.powercapital.live and https://my.tradings.life);
- Free Trade Cfd (website https://freetrade-cfd.com and its page https://client.freetrade-cfd.com);
- Smart Flow Ltd (website https://smartflow.work and its relative pages https://office.smartflow.work and https://trade.smartflow.work);
- Avan Trade (website https://ai-trade.consulting and its page https://cfd.ai-trade.consulting; website https://ai-trade.holdings and its page https://cfd.ai-trade.holdings);
- Bullbit (website https://bullbit.net and its page https://trade.bullbit.net);
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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.