Tag: easytrade55

The warning site of the Italian regulator Consob has not been available over the last 10 days without any reasons given. In a press release, Consob informed that it has ordered the blackout of n new nine websites that offer financial services/financial products illegally. Eight of them are illegal financial intermediation websites and one website through which an offer of financial products is carried out in the absence of a prospectus. Most of the scams the Consob ordered to be blacked-out we have already warned against.

German BaFin issued cease and desist orders against Z.I.E natural edition and Maka Marketing. Both payment processors processed bank transfers from victims of several broker scams like easytrade55 or MarketsSoft. The British resident Aron Wertheimer is involved in both companies. He is a director of Maka Marketing and the liquidator of Z.I.E natural edition. Scam victims who used Z.I.E natural edition or Maka Marketing should file their fund recovery claim with these companies and Aron Wertheimer and his partners.