Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of the following 7 other new websites that offer financial services illegally.
- Vigo and Co Llc (website www.level5x.com and its page https://webtrader.level5x.com);
- Lithe Group Ltd (website https://platinex.cc);
- Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd (website https://acetopfin.com and its page https://accounts.acetopfin.com);
- S.E trend Ltd (website https://sealtd.co and its page https://client.sealtd.co);
- Axis Solutions Ltd (website www.emiratesfx24.com and its page https://my.emiratesfx24.com);
- Wbi Invest (website https://wbiinvest.com and its page https://client.wbiinvest.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.