Tag: 24tradex

Consob Monday – Italian regulator ordered the black-out of seven financial websites!

CONSOB Charlene Lensburg -
Like clockwork, the Italian regulator presented the list of the latest blackout orders against illegal financial offerings and scams. This week, the regulator has ordered the blackout of seven new websites that offer financial services. Six websites were qualified as abusive financial sites and one site through which an offer of financial products is made without the required prospectus. One of the sites is FXGiants, the offshore brand of CySEC-regulated Notesco Group.

Investor Warning – Broker scams TradesRun, 24tradex, BGold Capital, and their Balkan boiler rooms

Illegal Broker Activities Ben -
The TradesRun broker has been operated under several domains by several offshore entities such as Evergo Ltd, Marshall Islands. So were 24tradex and BGold Capital scams. However, these offshore companies are always fake. The truth is, that these scams are operated by the Albanian boiler room of 3 FID Tech (a/k/a 3fidtech), owned by the Albanian Brisilda Duraku, who is also the (former?) beneficial owner of Global-Tech DOO in Belgrade. This boiler room company is the criminal entity behind many scams such as Brokerz, Tradixa a/k/a Tradi-Xa, Globalixx, Golden-CFD, and many more.