International Securities & Commodities Alerts Network (I-SCAN) - Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend


Warning ID: 34677
National Competent Authority (NCA): Italy - Commissione Nazionale per le Società e la Borsa
Date Published At IOSCO: 2024-10-08
Last Updated: 2024-10-08
NCA URL: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Commercial Name: Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend
Category: Other
Additional Information: Consob has ordered the black-out of 4 following websites that offer financial services illegally:
- "Aquillafx” (website https://aquillafx.com and its page https://client.aquillafx.com);
- “IBSasset” (website www.ibsasset.org);
- “Wallstreet Euro Futures LLC” “WSE” (website www.wallstreeteuro.io and its pages https://panel.wallstreeteuro.io andhttps://trading.wallstreeteuro.io);
- “FTSEBlend” (website https://ftseblend.com and its pages https://client.ftseblend.com, https://webtrader.ftseblend.com).