Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB reports that the companies: Pel Ltd and Kakao Ltd
are not authorised to carry out investment services and activities in Italy in any way, including through the website www.easyinvestment500.com;
Company LM Swiss Group Ltd, operating with the brand “SwissFxTrading” and the website www.swissfxtrading.com, and the company LM Swiss Direct Ltd, operating with the brands “SwissFxTrading”, “SwissFxPro” and “LM Swiss” and the websites www.swissfxtrading.com, www.swissfxpro.com and www.lmswiss.com, are not authorised to carry out investment services and activities in Italy in any way.
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
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.