This move aims to protect investors from deceptive schemes.
Among the blocked platforms are Imperialcap24 Limited, Top Markets Ltd, AfexEU, and Bitblanco.
CONSOB
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This move happened
barely a month after the regulator blocked six websites to protect investors
from deceptive schemes.
Suspected Unlawful Operations
Consob's latest crackdown targets various websites
operating without proper authorization to offer financial services. Among these platforms are Imperialcap24 Limited and Top Markets Ltd, AfexEU,
Bitblanco, INVESTRIUM, and FameFX24.
The suspicious entities operate the website domains https://imperialcap24.com, https://wt.imperialcap24.com, www.afexeultd.com,
https://investriumltd.com, https://investriumltd.com, and https://famefx24.com,
respectively.
According to the watchdog, these websites were found
to be violating regulations. Since acquiring the authority to order the
blackout of fraudulent financial websites in July 2019, Consob has now
blocked a total of 1,047 websites.
Source: CONSOB
Ongoing Battle against Financial Fraud
Early this month, CONSOB restricted six websites
operating without approval. This action targeted several websites, including
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, and
Ultraford. According to the watchdog, these platforms were found
to be offering financial services without proper authorization, posing
significant risks to investors.
Since July 2019, Consob has restricted multiple websites
involved in fraudulent financial activities. The agency has emphasized due
diligence in making investment decisions, urging investors to verify the
authorization of financial service providers and the publication of
prospectuses for financial products.
Globally, financial regulators like Canada's
Securities Administrators and Belgium's Financial Services and Markets
Authority have cautioned against fraudulent online trading platforms. Similarly, the UK's Financial Conduct Authority has
intensified efforts to combat financial scams by issuing over 2,000
warnings in 2023 alone.
Clone brokers pose a significant threat to investors by utilizing the credentials of legitimate brokers to deceive clients. Consob highlighted these deceptive tactics used by clone websites, which adopt names similar to licensed entities but lack legitimate authorization.
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This move happened
barely a month after the regulator blocked six websites to protect investors
from deceptive schemes.
Suspected Unlawful Operations
Consob's latest crackdown targets various websites
operating without proper authorization to offer financial services. Among these platforms are Imperialcap24 Limited and Top Markets Ltd, AfexEU,
Bitblanco, INVESTRIUM, and FameFX24.
The suspicious entities operate the website domains https://imperialcap24.com, https://wt.imperialcap24.com, www.afexeultd.com,
https://investriumltd.com, https://investriumltd.com, and https://famefx24.com,
respectively.
According to the watchdog, these websites were found
to be violating regulations. Since acquiring the authority to order the
blackout of fraudulent financial websites in July 2019, Consob has now
blocked a total of 1,047 websites.
Source: CONSOB
Ongoing Battle against Financial Fraud
Early this month, CONSOB restricted six websites
operating without approval. This action targeted several websites, including
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, and
Ultraford. According to the watchdog, these platforms were found
to be offering financial services without proper authorization, posing
significant risks to investors.
Since July 2019, Consob has restricted multiple websites
involved in fraudulent financial activities. The agency has emphasized due
diligence in making investment decisions, urging investors to verify the
authorization of financial service providers and the publication of
prospectuses for financial products.
Globally, financial regulators like Canada's
Securities Administrators and Belgium's Financial Services and Markets
Authority have cautioned against fraudulent online trading platforms. Similarly, the UK's Financial Conduct Authority has
intensified efforts to combat financial scams by issuing over 2,000
warnings in 2023 alone.
Clone brokers pose a significant threat to investors by utilizing the credentials of legitimate brokers to deceive clients. Consob highlighted these deceptive tactics used by clone websites, which adopt names similar to licensed entities but lack legitimate authorization.
In this video, we take an in-depth look at @Exness , a global multi-asset broker operating since 2008, known for fast withdrawals, flexible account types, and strong regulatory coverage across multiple regions.
We break down Exness’s regulatory framework, supported trading platforms including MetaTrader 4, MetaTrader 5, Exness Terminal, and the Exness Trade App, as well as available account types such as Standard, Pro, Zero, and Raw Spread.
You’ll also learn about Exness’s leverage options, fees and commissions, swap-free trading, available instruments across forex, commodities, indices, stocks, and cryptocurrencies, and what traders can expect in terms of execution, funding speed, and customer support.
Watch the full review to see whether Exness aligns with your trading goals and strategy.
👉 Explore Exness’s full broker listing on the Finance Magnates Directory:
https://directory.financemagnates.com/multi-asset-brokers/exness/
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
🐦 X: https://x.com/financemagnates
🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Exness #ExnessReview #Forex #FinanceMagnates #ForexBroker #BrokerReview #CFDTrading #OnlineTrading #MarketInsights
In this video, we take an in-depth look at @Exness , a global multi-asset broker operating since 2008, known for fast withdrawals, flexible account types, and strong regulatory coverage across multiple regions.
We break down Exness’s regulatory framework, supported trading platforms including MetaTrader 4, MetaTrader 5, Exness Terminal, and the Exness Trade App, as well as available account types such as Standard, Pro, Zero, and Raw Spread.
You’ll also learn about Exness’s leverage options, fees and commissions, swap-free trading, available instruments across forex, commodities, indices, stocks, and cryptocurrencies, and what traders can expect in terms of execution, funding speed, and customer support.
Watch the full review to see whether Exness aligns with your trading goals and strategy.
👉 Explore Exness’s full broker listing on the Finance Magnates Directory:
https://directory.financemagnates.com/multi-asset-brokers/exness/
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
🐦 X: https://x.com/financemagnates
🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Exness #ExnessReview #Forex #FinanceMagnates #ForexBroker #BrokerReview #CFDTrading #OnlineTrading #MarketInsights
The FMLS:25 highlights video is now live - a look back at the conversations, the energy on the floor, and the moments that shaped this year’s summit.
While that’s still fresh, the next launches across the FM Events portfolio are already taking shape.
FM Singapore takes place on the 12-14 of May, connecting the APAC market with its own distinct audience and priorities. FMAS:26 heads to Cape Town on 26–27 May shortly after, bringing the focus to Africa’s trading and fintech ecosystem.
Different regions. Different audiences. Same commitment to building the right rooms for meaningful conversations.
More details coming very soon. The launches are imminent. - here you go
The FMLS:25 highlights video is now live - a look back at the conversations, the energy on the floor, and the moments that shaped this year’s summit.
While that’s still fresh, the next launches across the FM Events portfolio are already taking shape.
FM Singapore takes place on the 12-14 of May, connecting the APAC market with its own distinct audience and priorities. FMAS:26 heads to Cape Town on 26–27 May shortly after, bringing the focus to Africa’s trading and fintech ecosystem.
Different regions. Different audiences. Same commitment to building the right rooms for meaningful conversations.
More details coming very soon. The launches are imminent. - here you go
What sources does the Finance Magnates newsroom rely on before publishing a story? #FinanceNews
What sources does the Finance Magnates newsroom rely on before publishing a story? #FinanceNews
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the editorial process: direct industry sources, reports, regulators, social media signals, and thorough cross-checking before anything goes live.
📰 Industry sources
📊 Reports & regulators
🔎 Verification before publication
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the editorial process: direct industry sources, reports, regulators, social media signals, and thorough cross-checking before anything goes live.
📰 Industry sources
📊 Reports & regulators
🔎 Verification before publication
OnePrime’s Jerry Khargi on Infrastructure, Liquidity & Trust | Executive Interview
OnePrime’s Jerry Khargi on Infrastructure, Liquidity & Trust | Executive Interview
Recorded live at FMLS:25 London, this exclusive executive interview features Jerry Khargi, Executive Director at OnePrime, in conversation with Andrea Badiola Mateos from Finance Magnates.
In this in-depth discussion, Jerry shares:
- OnePrime’s journey from a retail-focused business to a global institutional liquidity provider
- What truly sets award-winning trading infrastructure apart
- Key trends shaping institutional trading, including technology and AI
- The importance of transparency, ethics, and reputation in long-term success
- OnePrime’s vision for growth over the next 12–24 months
Fresh from winning Finance Magnates’ Best Trading Infrastructure Broker, Jerry explains how experience, mentorship, and real-world problem solving form the “special sauce” behind OnePrime’s institutional offering.
🏆 Award Highlight: Best Trading Infrastructure Broker
👉 Subscribe to Finance Magnates for more executive interviews, market insights, and exclusive coverage from the world’s leading financial events.
#FMLS25 #FinanceMagnates #OnePrime #InstitutionalTrading #Liquidity #TradingInfrastructure #ExecutiveInterview
Recorded live at FMLS:25 London, this exclusive executive interview features Jerry Khargi, Executive Director at OnePrime, in conversation with Andrea Badiola Mateos from Finance Magnates.
In this in-depth discussion, Jerry shares:
- OnePrime’s journey from a retail-focused business to a global institutional liquidity provider
- What truly sets award-winning trading infrastructure apart
- Key trends shaping institutional trading, including technology and AI
- The importance of transparency, ethics, and reputation in long-term success
- OnePrime’s vision for growth over the next 12–24 months
Fresh from winning Finance Magnates’ Best Trading Infrastructure Broker, Jerry explains how experience, mentorship, and real-world problem solving form the “special sauce” behind OnePrime’s institutional offering.
🏆 Award Highlight: Best Trading Infrastructure Broker
👉 Subscribe to Finance Magnates for more executive interviews, market insights, and exclusive coverage from the world’s leading financial events.
#FMLS25 #FinanceMagnates #OnePrime #InstitutionalTrading #Liquidity #TradingInfrastructure #ExecutiveInterview
How does the Finance Magnates newsroom decide which updates are worth covering? #financenews
How does the Finance Magnates newsroom decide which updates are worth covering? #financenews
What makes an update worth covering in financial media?
According to Yam Yehoshua, Editor-in-Chief at Finance Magnates, editorial focus starts with relevance: stories that serve the industry, support brokers and technology providers, and help decision-makers navigate their businesses.
A reminder that strong financial journalism is built on value, not volume.
What makes an update worth covering in financial media?
According to Yam Yehoshua, Editor-in-Chief at Finance Magnates, editorial focus starts with relevance: stories that serve the industry, support brokers and technology providers, and help decision-makers navigate their businesses.
A reminder that strong financial journalism is built on value, not volume.
