Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Italy’s CONSOB Blocks Sites of ITradingFX and NEX TRADE in Latest Crackdown
Abstract：Italy’s Companies and Exchange Commission (CONSOB) has ordered Internet service providers to block access to nine unauthorized investment websites, including “ITradingFX” and “NEX TRADE,” as part of its ongoing effort to curb abusive financial services Consob.
Italys Companies and Exchange Commission (CONSOB) has ordered Internet service providers to block access to nine unauthorized investment websites, including “ITradingFX” and “NEX TRADE,” as part of its ongoing effort to curb abusive financial services Consob.
The latest orders target the following platforms:
- GeneveCapitalInvest
- Investium Group
- ITradingFX
- Ustrade24
- AlphaWealtExpertise
- NEX TRADE
- XPTRADERS
- FortiCard Limited
The regulator based its action on powers granted by the “Growth Decree” (Law no. 58 of 28 June 2019, Article 36, paragraph 2‑terdecies) concerning abusive financial intermediaries, and Law no. 8 of 28 February 2020 (Article 4, paragraph 3‑bis) for blocking illegal offers of financial products Consob. These measures are part of CONSOBs “Watch for Scams!” initiative to protect investors from unauthorized schemes.
This round of blackouts brings the total number of sites blocked since July 2019 to 1,300, up from 1,291 following last weeks order to block 16 unauthorized websites. For technical reasons, full implementation of the blocks by Italian ISPs may take several days.
CONSOB reminded investors to exercise due diligence when choosing online platforms: always verify that a financial services operator holds the proper authorization, and ensure any financial product offered is backed by an officially published prospectus. Detailed guidance is available on CONSOBs website under the “Watch for Scams!” section
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
tastyfx Exposed: Fund Losses, Trade Manipulation & Account Related Hassles Hurt Traders
Are fund losses normal for you at tastyfx? Does the US-based forex broker constantly manipulate prices to hit your trading experience? Do you fail to receive a reply from the broker on your fund withdrawal requests? Do you constantly face trading account issues with tastyfx? It’s time to read the tastyfx review shared by traders online.
Original 14m
Uniglobe Markets Bonus Review: Understanding the Offers and Uncovering the Risks
Many traders start looking for a new broker by searching for special deals and bonuses. The phrase "Uniglobe Markets no deposit bonus" is something people often search for. Let's address this question clearly and directly. Based on all the information we have, Uniglobe Markets does not currently offer a no-deposit bonus. Instead, this broker focuses on bonuses that require you to deposit your own money first. To get any bonus credits, traders must put in their own capital. Read on to learn how this entire bonus works out for traders.
Original 1h
PINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
As online trading grows in popularity, Indian traders are always looking for brokers that offer good deals and fair conditions. PINAKINE has become one of these companies, getting attention by promising high leverage and many different account options. This broker, officially called Pinakine Liquidity Limited, has been operating for about one to two years and has made many people curious. Traders want to know the answer to the most important question: Is PINAKINE a real and safe place to invest money, or are there hidden dangers behind its attractive offers? Read on to know the answer.
Original 1h
Trading Oscillators: The Secret Tool Every Trader Should Know
If you’ve ever looked at a trading chart and wondered how traders know when a price is “too high” or “too low,” the answer often lies in trading oscillators. A trading oscillator is a type of technical indicator that helps traders measure the momentum of price movements. In simple terms, it tells you when a currency pair, stock, or commodity might be overbought or oversold — which can signal a potential reversal.
Original 3h
WikiFX Broker
Latest News
Is Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues
WikiFXWebull Widens Crypto Futures with Coinbase Derivatives
WikiFXLatest FCA Daily Alerts and Consumer Warnings for 2025
WikiFXCySEC Blocks Certification Access to Combat Advisor Impersonation
WikiFXAngel one 2025 Review & Complaints
WikiFXExclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More
WikiFXVoices of the Golden Insight Award Jury - Simon So, Chief Experience Officer of Hantec Financial
WikiFXPINAKINE Broker Review: A Complete Look at Its Services and Risks
WikiFXPinched By Penny Shortage, US Retailers Beg Congress To Step In
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate