Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out 5 new following websites that offer financial services illegally.
- Surreptitious Group Llc (website https://fincloud.world);
- Smart Trade Cfd (website https://smarttradecfd.com and its pagehttps://platform.smarttradecfd.com);
- Tradebaionics (website www.tradebaionics.net).
- UeTrades (website https://uetrades.com and its pagehttps://secure.uetrades.com);
- Trustgarden Ltd (website www.trustgarden.net and its page https://webtrader.trustgarden.net).
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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.