Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Promarketing Ltd, Global Success Management Inc., Be Free Ltd, Imperial System Ltd, Eood Ivandory Dunes Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 7 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 2 sites through which a financial products offer is made in the absence of a prospectus. They are:
- Tetris Group Ltd (website https://battletrade.io);
- Eudaimon Consulting Llc (website https://aceinvest.co);
- Fti Finance (website www.ftifinance.com);
- Fx Publications, Inc e Dlfinindex Ltd (website https://dolfinindex.com and its page https://client.dolfinindex.com);
- Promarketing Ltd (website https://greencapitalz.com and its page https://platform.greencapitalz.com);
- Global Success Management Inc., Be Free Ltd, Imperial System Ltd Eood e Ivory Dunes Limited (websites https://globalsuccessmanagement.com and www.gig-os.com).
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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.