Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 5 new websites that offer financial products/services illegally:
- Sungerfx Limited (website www.sungerfx.com and its page https://crm.sungerfx.com).
- Uncanny Services Llc (website https://fivemarkets.io and its page https://webtrader.fivemarkets.cc).
- GrandTrade Pvt Ltd (website https://grandtrades.eu and its page https://client.grandtrades.eu).- Vermillion Consulting Llc (website https://tedex.co and its page https://webtrader.tedex.cc)
- Finex Group Ltd (website https://finextrader.com and its page https://accounts.finextrader.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.