Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 new websites that offer financial services illegally:
- Trade GB 24 (website https://gbtrade24.co.uk and its page https://gbtrade24.net);
- Clandestiny Group Llc (website https://dakkengroup.com and its page https://webtrader.dakkengroup.cc);
- Lilac Group Llc (website https://coinevo.co);
- Broker Capitals Limited and Finex Stock Limited (website https://finexstock.com and its page https://platform.finexstock.com);
- Magna Markets Limited (website https://saxo-stock.com and its pages https://my.saxo-stock.com and https://webtrader.saxo-stock.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.