Italy’s financial markets regulator Consob has just issued one more warning against an unauthorized investment services provider.
The regulator today warned against Forex broker Trade12, offering its services via www.trade12.com. The company claims to be operated by Exo Capital Markets Ltd, a company incorporated in the Marshall Islands with Registration Number 68798. The processing services for this entity are provided by Global Fin Services Ltd, 1 Straits Parade, Bristol, England, BS16 2LA.
The Italian watchdog stresses that Exo Capital Markets Ltd and Global Fin Services Ltd are not authorized to offer investment services in Italy in any way, including online (via trade12.com).
The latest warning is published after earlier this month Consob warned against unauthorized binary options broker 55profit.
You can view the warning from Consob against Trade12 by clicking here.