1. Regulatory Red Flag: Blacklisted by the Authorities Back in October 2024, Italy’s financial authority, CONSOB, intervened and ordered the 2139 Exchange platform to be blocked for operating without authorization—a bold indication that the platform was offering unregulated financial services to Italian users. Such regulatory intervention is often reserved for entities suspected of fraud, signaling […]
1. Clone Alert: Recognized by the Regulators In May 2024, the UK’s Financial Conduct Authority (FCA) issued an explicit warning: Financial Magnum is a clone firm impersonating an authorized representative. It falsely presented itself as regulated under legitimate institutions. The FCA cautioned the public to steer clear due to the risk of fraud.BrokersViewbrokerageentities.com 2. Misrepresentation […]
1. Real Regulators Sound the Alert Italy’s financial watchdog, CONSOB, has explicitly ordered First State Investments—operating through fsinvest.cm and related pages—to be blacked out in the Italian market. This wholesale blocking reflects strong suspicion the platform is operating illegally, without proper licensing, and possibly defrauding unsuspecting investors. This kind of action is reserved for entities […]
1. Blacklisted by a Major Financial Regulator In November 2024, Italy’s financial authority (CONSOB) officially ordered Fidus Invest to be blocked from operating within Italy. This drastic measure indicates the platform was offering financial services illegally—serving as an urgent red flag for anyone evaluating the broker’s legitimacy.brokersview.com 2. No Verified Licensing—Just Empty Claims Though Fidus […]
1. A Reputable Name—but Burdened by Copycats The name “Go Markets” is shared by a well-established, licensed broker, regulated by top-tier authorities like ASIC (Australia) and CySEC (Cyprus). However, the domain GoMarketsLtd.com appears to function independently and has caused confusion with illegitimate entities mimicking the legitimate firm. Established Go Markets maintains official sites—such as gomarkets.com, […]
1. Authority Alerts: Official Blacklisting by CONSOB In December 2024, CONSOB, Italy’s financial regulator, added WoodcCapital to its blacklist, ordering regional access to be blocked. The platform was cited for operating illegally—offering financial services without proper oversight. This is a major signal that the company is operating outside legal protections and is seen as high […]
1. Official Warnings from Regulators Confirm Concern Germany’s financial overseer BaFin has issued a direct warning about a group of websites—including “incoretrade.online” and its variants—as operating without authorization, impersonating a legitimate bank, and potentially defrauding individuals. The communication suggests identity theft and malicious misrepresentation. Similarly, Italy’s CONSOB and Spain’s CNMV have publicly blacklisted Incore Investment […]
1. Regulatory Silence and Absence of Licensing BVT Banco LTD claims to operate like a financial institution, yet it lacks any recognized licensing from legitimate regulators—no FCA, ASIC, CySEC, or similar oversight. Platforms without proper regulatory licensing operate outside legal frameworks that protect investors. This absence of accountability alone raises major questions about the platform’s legitimacy. […]
1. Regulatory Blacklisting Signals One of the most worrisome signs is that the Austrian Financial Market Authority (FMA) has blacklisted CapitalMarket24, denoting that the platform operates without proper authorization. This alone should deter any sensible investor, as it means there’s no legal framework backing the platform’s operations. Fraud Reporting And Recovery Assistance 2. Unregulated and Suspicious […]
1. Targeted by Top European Regulators Italy’s financial watchdog, CONSOB, formally ordered the suspended operation of GoldCapital24.pro—alongside a mirrored site using a near-identical interface—over illegal provision of investment services to Italian users. These platforms offered account tiers (“Standard,” “Silver,” “Gold,” “VIP”) and access to financial products like ETFs, cryptocurrencies, and CFDs, all without proper licensing.consob.it […]