Investor Alerts - Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd
| Company: | Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 12 Sep 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 of following 5 new websites that offer financial products/services illegally: - Sungerfx Limited (website www.sungerfx.com and its page https://crm.sungerfx.com). - Uncanny Services Llc (website https://fivemarkets.io and its page https://webtrader.fivemarkets.cc). - GrandTrade Pvt Ltd (website https://grandtrades.eu and its page https://client.grandtrades.eu).- Vermillion Consulting Llc (website https://tedex.co and its page https://webtrader.tedex.cc) - Finex Group Ltd (website https://finextrader.com and its page https://accounts.finextrader.com). |