1. Official Blacklisting by Italian Regulator (CONSOB) The Italian financial authority CONSOB has formally flagged HTXcoin‑AZ (and its variants, including the mobile subdomain m.htxcoin‑az.com) as an unauthorized provider of financial services operating illegally in Italy. This official action indicates serious compliance violations and confirms the platform carries no regulatory protection or legal consumer safeguards.arXiv+8DigitalReviewsOnline+8ScamMinder+8 2. […]
1. Flagged by Italy’s Financial Regulator (CONSOB) Spazio Finanziario has been formally cited by CONSOB as an unauthorized provider of financial services that must be blocked in Italy. This is not a procedural or minor notice—it signals that the platform is operating illegally, without oversight, and without any consumer protection under Italian or EU law […]
1. Regulatory Blacklist & Identity Theft On March 2025, Italy’s financial authority CONSOB officially blocked access to apolloinvestfx.com as an unauthorized provider of financial services—grouped under the broader warning involving “Apollo Trade FX” and its affiliates Autorité des marchés financiers+4Personal Reviews+4toprating.io+4toprating.io+3FX News Group+3consob.it+3. The UK’s Financial Conduct Authority (FCA) has flagged FX Apollo / Apollo […]
1. Lack of Regulation & Global Financial Warning Notices vipaifactorvip.com—also marketed under names like AiFactor.ai or premiumaifactor.vip—operates as an online investment platform purportedly offering wealth-building opportunities via trading in assets like gold, oil, currencies, and cryptocurrencies. Multiple financial regulators have issued formal warnings about the underlying company (AiFactor): Spain’s CNMV, Italy’s CONSOB, Belgium’s FSMA, and […]
1. Unregulated Status & Regulatory Warnings SectorCapitals markets itself as a social-investment community with zero-commission copy trading and thematic strategies. However, it holds no license from any recognized financial regulator, such as the FCA (UK), ASIC (Australia), or CONSOB (Italy). It has not appeared on any official regulatory register—a serious warning sign for anyone considering […]
1. Regulator Alerts Confirm Unauthorized Status The Financial Conduct Authority (FCA, UK) officially placed Guru4Invest.com on its warning list in May 2025, stating the firm is not authorized to provide financial services in the UK and advising consumers to avoid dealing with it Reddit+12FCA+12ScamMinder+12. This means users have no rights to the Financial Services Compensation Scheme […]
1. Regulatory Warning from the UK’s FCA On March 10, 2025, the UK’s Financial Conduct Authority (FCA) issued an explicit alert: Argon International Group (operating under the domain argonintgroup.com) is not authorized to provide financial services in the UK. The FCA clearly advised consumers to “avoid dealing with this firm and beware of scams” Trustpilot+11FCA+11Nathan Reclaim […]
1. The Pitch: What FameEX Claims FameEX bills itself as a global crypto trading exchange launched in 2018, offering spot, margin, and derivatives trading across dozens of cryptocurrencies. It advertises advanced technical tools, high liquidity, and multiple licenses—including in Australia and the U.S.—to support its image as a trustworthy platform. Cynthia Petion+12Traders Union+12BitDegree+12 2. Regulatory […]
1. Recent Blacklisting by CONSOB On March 20, 2025, the Italian financial regulator CONSOB formally ordered a block of AKQ websites, including akqa715.it and AKQ1181.it, for offering financial services without any authorization. This official action denotes that the platform is operating illegally, with no consumer protection or legal accountability under Italian or EU law.IOSCO+6consob.it+6BrokersView+6 2. […]
1. The Pitch: What the Platform Claims AlfaCapital‑CFD24.com markets itself as an elite online CFD trading broker offering ultra-low spreads, high leverage options, and professional account tiers. It purports to trade currencies, commodities, indices, ETFs, and crypto—using cutting-edge instruments and boasting European-style regulation. Yet virtually every one of these benefits is unsubstantiated by verifiable documentation, […]