Avoid Scams! Watch Out for CONSOB Italy’s Investor Warning List

WikiFX | 2025-09-26 17:29

Abstract：CONSOB, Italy’s financial authority, has an updated list of unsafe and unapproved websites. To avoid scams, check this list before you invest.

CONSOB, Italys financial authority, has an updated list of unsafe and unapproved websites. To avoid scams, check this list before you invest.

Investor Warning List

1. - “Spreadmarkets” (website https://spread-markets.com and related page https://client.spread-markets.com);

2. - “BitVex” (website https://bit-vex.com);

3.- “Financexlimited” (website https://finance-xlimited.com and related page https://client.finance-xlimited.com);

4.- “Finco Trades” (website https://finco-trades.org and related page https://web.webfin-trades.org);

5.- “Geneve Capital Invest” (website https://geneveinvesting.com and related page https://webtrader.geneveinvestingmarkets.com);

6.- “Afex Markets” (website https://afex-markets.com and related page https://web-traderx.com);

7.- “Spazio Finanziario” (website www.spaziofinanziario.pro and related page https://clients.spaziofinanziario.pro);

8.- “Ynln.com” (website www.ynln.com);

9.- Bit Vanetta Limited (website https://thebitvanettatrade.com).

Why CONSOB Warning Matters to You?

The CONSOB warning is important because it helps protect you from losing your money to fake or illegal investment companies. If a company is on the warning list, it means they are not allowed to offer financial services in Italy. By checking this list before you invest, you can avoid scams and make sure your money is going to a trusted and legal company.

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