Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following new websites that offer financial services illegally:
- Stockplus-it.com (website https://stockplus-it.com and its page https://client.stockplus-it.com);
- Alfacapitalmarketsltd (website https://alfacapitalmarketsltd.com
and its page https://account.alfacapitalmarketsltd.com);
- Fintech Market (website https://fintechmarket-consulting.com and its page https://cfd.fintechmarket-consulting.com);
- AfexEU (website https://afexeu.com and its pages https://client.afexeu.com and https://trade.afexeu.com);
- Aiontrader (website https://aiontrader.com and its pages https://client.aiontrader.com and https://client1.aiontrader.com).
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.