Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 following new websites that abusively offer financial services/financial products - 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- Tradetospace Global Limited (website https://tradetospace.com and its relative pages https://panel.tradetospace.com and https://trading.tradetospace.com);
- Continental Invest Ltd (website https://continental-invest.ltd and its page https://cfd.continental-invest.ltd);
- “TradexService” (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com);
- “2139 Exchange” (websites https://2139b.com and https://2139c.com);
- “Eminent Miner” (website https://eminent-miner.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.