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Italian regulatory authorities warn of 6 new Forex / CFD entities
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Italian regulatory authorities warn of 6 new Forex / CFD entities

created Paweł Mosionek9 February 2021

Italian financial market supervision - CONSOB - has decided to block access to 6 domains, which, in his opinion, operate illegally and without the necessary licenses, offer access to Forex trading, CFD instruments and cryptocurrencies.

Italians warn against ...

At the moment, the number of pages blocked by CONSOB is close to 400 items. The following are included in the infamous group of unauthorized entities from the blacklist of the Italian regulator:

  • 4ex7 Ltd (www.4ex7.live);
  • “Octaviotradefx” and “Galore Pro” (https://octaviotradefx.com);
  • Itm Solutions LLC (https://galore.pro and https://trading.galore.pro);
  • “Finanza-Invest” (www.finanza-invest.com);
  • “Billion Forex Ltd” (https://billionforex.com);
  • HBCMarket Ltd and Zentrale Zahlstelle Ltd (www.hbc-marketsfx.com).

The official announcement


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About the Author
Paweł Mosionek
Active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Two-time winner of "Junior Trader" - an investment game for students organized by DM XTB. Addicted to travel, motorbikes and skydiving.
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