RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, “Local Trader”, Ks-securities, Ace Capital 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.
The Commission used the tools provided in the "Growth Decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), which gave Consob the power to order internet service providers to block access from Italy to websites offering financial services without due authorisation.
The companies and websites are listed below:
- Ace Capital Ltd (www.ftefxpro.com);
- Ks-securities (www.ks-securities.com);
- “Local Trader” (www.localtrader.app/?lp=10, www.libramarkets.com);
- RMT 500 Ltd (www.rtm500.com);
- Tradepoint Systems Ltd (www.atlantika.io);
- RL Ltd (www.royaltd24.com).
The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 124.
The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it..
The black-out of these websites by internet service providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
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.