Investor Alerts - Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd
| Company: | Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 18 Jul 2022 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: |
Consob has ordered the black-out 5 new following websites that offer financial services illegally. - Surreptitious Group Llc (website https://fincloud.world); - Smart Trade Cfd (website https://smarttradecfd.com and its pagehttps://platform.smarttradecfd.com); - Tradebaionics (website www.tradebaionics.net). - UeTrades (website https://uetrades.com and its pagehttps://secure.uetrades.com); - Trustgarden Ltd (website www.trustgarden.net and its page https://webtrader.trustgarden.net). |