Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 7 new websites that offer financial services illegally.
Below are the sites Consob has ordered to be blacked out:
- SpTrade24 Ltd (website www.sptrade24.com);
- Directafx Ltd Group and Directafx Limited (website www.directafxs.com);
- “Gb Trade Fx” (website https://gbtradefx.com);
- “Globalcfd Ltd” and “D&D Venture Project Ltd” (website www.globalcfd.co);
- “MarketsCFDs” (website https://client.marketcfx.com);
- Itradersfx Ltd” (website www.itradersfx.com);
- Plus One Ltd (website www.marketcfd.com).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 381.
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.