CONSOB Flags Further Unregulated FX Brokers
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CONSOB Flags Further Unregulated FX Brokers
La Commissione nazionale per le società e la Borsa (CONSOB), an independent statutory body set up to help police Italy’s domestic securities and futures market, has updated its blacklist with additional four brokerages that have been illegally operating in the country.
The online brokers Velmon Enterprise Ltd (www.novuscm.com, www.novuscmit.com), IBA Group Ltd (www.fxiba24.com), Capzone Invest Ltd (www.hqbroker.com) and Elect Capital (https://elect.capital) were added to the Italian regulator’s warning list and CONSOB recommended that Italian investors avoid trading with these companies.
In addition, the Italian watchdog has published a warning against a list of financial entities that have been listed as trading scams ... (read more)
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