International Securities & Commodities Alerts Network (I-SCAN) - Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited
Warning ID: | 34896 |
---|---|
National Competent Authority (NCA): | Italy - Commissione Nazionale per le Società e la Borsa |
Date Published At IOSCO: | 2024-10-21 |
Last Updated: | 2024-10-21 |
NCA URL: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
Commercial Name: | Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited |
Category: | Other |
Additional Information: | Consob has ordered the black-out of 8 websites that offer financial services illegally: - Hf Investments (website https://hf-investments.pro and its pages https://hf-investments.trade and https://web.hf-investments.live); - 2139 Exchange (websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol); Gmt Brokers Ltd (website https://gmtbrokers.net and its page https://portal.tradingfxapp.app); - For Trade Ltd (website https://acmarketscfd.net and its page https://client.acmarketscfd.net); - First State Investments (Ireland) Limited (website www.fsi247.io and its pages https://client.fsi247.io and https://webtrader.fsi247.io). |