简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:The Italian securities regulator, CONSOB, has issued a warning to unauthorized firms operating in the country. The warning comes after CONSOB identified several companies that were offering financial services without the necessary authorization.
The Italian securities regulator, CONSOB, has issued a warning to unauthorized firms operating in the country. The warning comes after CONSOB identified several companies that were offering financial services without the necessary authorization.
VirtuFinance
Trade Genics
ARKCoin
The warning from CONSOB is part of a broader effort to crack down on fraudulent financial activities in Italy. Over the past year, the regulator has increased its oversight of the financial sector, particularly in the areas of cryptocurrency trading and investment.
The regulator has also taken steps to improve the transparency and accountability of the financial sector, including implementing new rules and regulations for investment firms and brokers.
In its statement, CONSOB emphasized the importance of working with authorized and regulated firms when it comes to investing and trading. The regulator urged investors to check the authorization status of any firm before doing business with them.
CONSOB also urged investors to report any suspicious or fraudulent activities to the regulator, noting that it relies on the cooperation of the public to identify and prosecute financial crimes.
The warning from CONSOB is a reminder of the importance of working with legitimate and authorized firms when it comes to investing and trading. Investors should always do their due diligence and research a company before doing business with them and should report any suspicious activities to the appropriate authorities.
Install the WikiFX App on your smartphone to stay updated on the latest news.
Download link: https://www.wikifx.com/en/download.html?source=fma3
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Meta Description: The Nigerian Senate supports cryptocurrency regulation to safeguard investors and strengthen the naira amid inconsistent policies. This move aims to boost economic stability and attract investments.
The foreign exchange market, commonly known as forex, stands as the world's largest financial arena, boasting daily trading volumes in the trillions of dollars. For those eager to capitalize on currency fluctuations, entering this dynamic yet intricate market necessitates the guidance of a skilled intermediary: the forex broker.
SC Malaysia has been cautioned regarding Arab investment company. According to the Authority, a possible clone operating an illegal investment scheme offers high returns e.g.a return of RM3,000 in 24 hours with an investment of RM300. This entity does not carry a License.
SWIFT EARNERS has emerged as a controversial and highly dubious player. Despite its claims of being a reliable broker with a base in the United States and additional operations in Thailand, the experiences of numerous victims tell a different story. A particularly harrowing account comes from a South African victim who has found himself ensnared in what appears to be a well-orchestrated scam.