Note

意大利CONSOB封禁6个非法金融服务网站

· Views 124

CONSOB 意大利监管机构于 2023 年 12 月 7 日宣布,已下令关闭 6 个非法提供金融服务的新网站。 

 1. Bit-matic”

网址:https://bit-matic.com

 2. C B Financial Services Limited 

网址:www.onefinancialmarket.com

相关页面:https://account.onefinancialma...

 3.“Interactive”

网址:https://inter-active.io

相关页面:https://inter-active.solutions

 4. Forexelite Limited ed Elite Trading Academy 

网址:https://forexelite.co

相关页面:https://clientzone.forexelite.... https://wt.forexelite.co

 5.“Degirocfd Group”

网址:https://degirocfd.com

相关页面:https://client.degirocfd.com

 6.Billionaire Trade Limited 

网址:https://billionaire-trade.co

相关页面: https://panel.billionaire-trad... https://trading.billionaire-tr... 

自2019年7月 CONSOB 有权下令将欺诈性金融中介机构的网站拉黑以来,被拉黑的网站数量已经上升至989个。 

CONSOB 提醒投资者,为做出明智的投资选择以保护资产,投资前的调查是十分重要的。其中包括:对于金融服务供应商的网站,要提前了解自己即将投资的网站运营商是否得到了授权;对于运营商提供的金融产品,要检查是否有关于该产品的详细说明。

校对:找茬

Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.

FOLLOWME Trading Community Website: https://www.followme.com

If you like, reward to support.
avatar

Hot

No comment on record. Start new comment.