Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of following websites that offer financial services illegally:
- Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages).
- Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages);
- Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co);
- BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages)
- FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages).
Consob has also prohibited the offering to the public residing in Italy of investments of a financial nature promoted by Digital Trust CSP Fzco, including via the www.doublefinance.io website .
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.