Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2024-10-21. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue 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).
- Validation date
- 2024-10-21
- Modification date
- 2024-10-21