Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the black-out of of following 5 new websites that offer financial services illegally:
- Tetris Group Ltd (website https://clydetrade.io and its page https://webtrader.clydetrade.cc);
- Bitaroma (websitewww.bitaroma.net);
- FinoMarkets (website https://finomarkets.info);
- Eta Ltd (website www.etalimited.io and its pages https://client.etalimited.io, https://client.etaltd.io and https://webtrader.etalimited.io).
- Invest Union Ltd and UBSblockchains (website www.investunionltd.com and its pagehttps://client.investunionltd.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.