ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following new websites offering financial services illegally:
- ToroProfit (https://toroprofit.io website and https://client.toroprofit.io page);
- Plan B Ltd (website https://allinvestfx.io and page https://trade.allinvestfx.io);
- EuropeanFX™ Markets Limited (https://europeanfx.vip website and https://client.europeanfx.vip and https://trade.europeanfx.vip pages);
- Catena Farm Capital (website https://catenafarmscapital.net);
- Eaglestones Finance (https://fin-eaglestone.net website and https://account.fin-eaglestone.net and https://web-tbb.com pages).
Consob has also prohibited the offer to the public of "investment plans" including via the www.nextgencrypto.org 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.