PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.
- “PX Fintech Limited” (website www.first-tradecfd.com and its pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com);
- “Alphafxprime” (website https://www.alphaprimefx.co);
- “Titancfd” (website www.titan-cfd.com and its pagehttps://platform.titan-cfd.com).
- “BB360.market EU Limited” (website https://bb360.market);
- “Winnex Consulting” (website www.winnexconsulting.com and its page https://client.winnexconsulting.com).
- Uefa Football Fund Ltd (website https://uefa2017.com and its page https://www.2016uefa.com).
In particular, it should be noted that the illegal offer to the public of financial products made through the website https://uefa2017.com and its page https://www.2016uefa.com is potentially particularly insidious, given that it involves using the name of an entity that organises well-known international football competitions.
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.