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The Italian CONSOB recently added 6 websites offering financial services illegally to its blacklist.

The Italian CONSOB recently added 6 websites offering financial services illegally to its blacklist.

TraderKnowsTraderKnows
2024-05-10
Summary:The CONSOB blacklist has added 6 new websites offering unauthorized financial services, bringing the total to 965.

Recently, the Italian financial regulatory authority CONSOB has added 6 new websites that offer unauthorized financial services to its blacklist, bringing the total number of websites on the list to 965.

Below is the information on the websites included in the CONSOB blacklist:

1. Nexus LLC: https://powercapital.live

(Related pages https://my.powercapital.live and https://my.tradings.life)

2. Free Trade CFD: https://freetrade-cfd.com

(Related page https://client.freetrade-cfd.com)

3. Smart Flow Ltd: https://smartflow.work

(Related pages https://office.smartflow.work and https://trade.smartflow.work)

4. Avan Trade: https://ai-trade.consulting; https:/i-trade.holdings

(Related pages https://cfd.ai-trade.consulting and https://cfd.ai-trade.holdings)

5. Bullbit: https://bullbit.net

(Related page https://tradebullbit.net)

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TraderKnows
Written byTraderKnows
Created date:2023-11-10 07:54
Last Updated:2024-05-10 09:00
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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