National Commission for Companies and the Stock Exchange

1974 yearRegulated by Government

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets.Its activity is aimed at the protection of the investing public.The CONSOB is the competent authority for ensuring transparency and correct behaviour by financial market participants;disclosure of complete and accurate information to the investing public by listed companies;It conducts investigations with respect to potential infringements of insider dealing and market manipulation law.

Disclose broker
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-09-19
  • Reason for punishment Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:
Disclosure details

Consob warning on Olympusbrokers Ltd (www.olympusbrokers.com) - Uncanny Services Llc (https://5markets.io) - Surreptitious Group Llc (https://fincloud.life, page https://webtrader.fn-trade.link) - Combobulating Group Llc (https://goldmar.co, page https://webtrader.gmar.cc) - "Titancfd" (www.titancfd.com, page https://platform.titancfd.com)

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree: - Olympusbrokers Ltd through the website www.olympusbrokers.com (Resolution No. 22452 of 14 September 2022); - Uncanny Services Llc through the website https://5markets.io (Resolution No. 22448 of 14 September 2022); - Surreptitious Group Llc through the website https://fincloud.life and its page https://webtrader.fn-trade.link (Resolution No. 22450 of 14 September 2022); - Combobulating Group Llc through the website https://goldmar.co and its page https://webtrader.gmar.cc (Resolution No. 22451 of 14 September 2022); - "Titancfd" through the website www.titancfd.com and its page https://platform.titancfd.com (Resolution No. 22449 of 14 September 2022). (Published in "Consob Informa" no. 29/2022 - 19 September 2022)
Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
MT5EXPO
Kamislaran
JFD TRADE
MONAXA
NEXOTRADES
NETRADEFX PRO
Mavqeris
Irafloxi
KeyONcapital
OCD Finance
Globaldibs
IFM
HYCM-BOT
Olymptrade
Inverbid
Moneсor Europe
Magnasale
NYLSINV
Goldstein invest
FX Terminals
MarketsEU
Invest Absolut Ltd
GoldenShare
Green FX Trading
GB
LIBRAFG
Inverbid
Nervic Fx Trade
KyeLin Rox
iTradingFX
iOption360
Globaleverestfx
Invcryptotrade
InstaForex
KryptoHaus
Hayst DQ
GoldenGate
Trades Open Markets
GoEverUps
Idealfxhub
MarketsADV
Intense Fx Trade
LEADWAY FINANCE
JFBBI
Kulanient
InvesTrader
Nasane TAC
Geverestfx
JUSTPROFOREX
Hengran Limited

Sanction

2022-10-14

Sanction

2022-08-02

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