Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 7 new websites that offer financial services/products abusively - 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of a prospectus:
- Smart Trade Cfd (website https://smarttrade-cfd.com and its page https://platform.smarttrade-cfd.com);
- Lilac Group Llc (website https://coinevo.pro);
- Xtbinvesting (website www.xtbinv.io and its pages https://webtrader.xtbinv.io and https://client.xtbinv.io);
- Donnybrook Consulting Limited. (website https://onyxprofit.com and website https://onyxprofit.cc and its pagehttps://webtrader.onyxprofit.cc);
- Isaacs Partners Limited (website https://isaacspartners.com and its page https://webtrader.isaacspartners.com);
- Coin Earners Ltd (website https://coinearnersltd.com).
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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.