Italy's Companies and Exchange Commission (CONSOB) has ordered the blocking of access to nine unauthorized investment websites in Italy, including SpreadMarkets (spread-markets.com and client.spread-markets.com), BitVex (bit-vex.com), and AFEX Markets (afex-markets.com and web-traderx.com), among others. This action allows CONSOB to instruct internet service providers to restrict access to websites offering financial services without proper authorization, protecting investors from...
SandstoneFX.com is the trading name of several financial firms that are authorized and regulated in different regions of the world. The owned licenses allow them to provide financial services, including forex and CFD trading. The services include reception and transmission of orders in relation to financial instruments, as well as execution of orders on behalf of the...
24yield.com is the trading name of the European brokerage Ever Financial AD. It is authorized and regulated in the EU by the BFSC. The European license allows it to provide financial services, including forex and CFD trading, in accordance with the strict requirements of ESMA. The services include reception and transmission of orders in relation to financial...
Italy’s Companies and Exchange Commission (CONSOB) announced that it has continued to block access from Italian territory to four more unauthorized and potentially fraudulent investment websites. They include: fpinvest.io of FP Invest, primus-ltd.net of PRIMUSLTD, simpletrading.broker of Simple Trading and xtb-empire.com of XTB Empire Ltd.
CONSOB has the power to order Internet service providers...
Italy’s Companies and Exchange Commission (CONSOB) announced that it has continued to block access from Italian territory to five more unauthorized and potentially fraudulent investment websites. They include: bitbinx.ltd of Bitbinx.ltd, fx-vita.com of Fx-vita, impresamarkets.com of ImpresaMarkets, keysreim.io of Keysreim and orionusdeal.com of Ether Arena Ltd.
CONSOB has the power to order Internet Service...
The Australian Securities and Investments Commission (ASIC) has announced that it has suspended the financial services license of Australasian Capital Pty Ltd. because the company has ceased to conduct financial services business. It has also not provided financial statements for the past two years.
The Cyprus Securities and Exchange Commission (CySEC) has ordered retail forex broker RoboMarkets to stop providing non-cash rewards to retail clients. The broker was found to be engaging in activities that did not comply with the legal requirements and providing non-monetary rewards to its clients. Thus, CySEC ordered the company to completely cease any activity of providing...
The Cypriot Regulatory Authority (CySEC) has announced that it has imposed a fine on the investment intermediary BDSwiss Holding Ltd. in the amount of EUR 100,000. BDSwiss has allowed its offshore affiliates to take advantage of its status as a CySEC-licensed Cyprus investment firm to attract clients. They offered CFD trading without requiring clients to pay initial...
The Australian Securities and Investments Commission (ASIC) has canceled the financial services license held by FTX Australia Pty Ltd. On 14 November 2022, ASIC suspended FTX Australia's AFS license until 24 July 2023 due to insolvency.
Italy’s Companies and Exchange Commission (CONSOB) announced that it has continued to block access from Italian territory to three more unauthorized and potentially fraudulent investment websites. They include: eibank.io of Caledonia Advisory, onspotcap.com of OnspotBNK, and trade4winner.com of Trade4winner.
CONSOB has the power to order Internet service providers (ISPs) to deny access from Italy...