International Securities & Commodities Alerts Network (I-SCAN) - Trade Point PTY
| Warning ID: | 48247 |
|---|---|
| National Competent Authority (NCA): | Italy - Commissione Nazionale per le Società e la Borsa |
| Date Published At NCA: | 2026-01-23 |
| Date Published At IOSCO: | 2026-01-27 |
| Last Updated: | 2026-01-27 |
| NCA URL: | https://www.consob.it/web/consob-and-its-activities/warnings/latests |
| Commercial Name: | Trade Point PTY |
| URL: | https://evpmarketgroup.com |
| Other URL: | https://client.evpmarketgroup.com |
| Categories: | Unregistered/Unlicensed entity offering financial products or services General enforcement alerts |
