170 scam brokers flagged by CONSOB (Italy)

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Zelvaris Group Ltd

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Umex Gain

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

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Kcapital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Tibi Pro Secure Investments

Flagged by CONSOB · Italy
22 July 2026

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Wealth Trade Capital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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White Mint Financial Company s.r.o.

Flagged by CONSOB · Italy
22 July 2026

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Nova Trade Core

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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AxiTrader LLC

Flagged by CONSOB · Italy
22 July 2026

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Aurora Trade Limited

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Capital Trading Group

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Shark Investments'

Flagged by CONSOB · Italy
22 July 2026

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Mrx Capital Trading

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Nova Trade

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

🇮🇹CONSOBStill online

OÜ NIBBLE ITSF Nibble Finance

Flagged by CONSOB · Italy
6 July 2026

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Goldgcapital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Kortex

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Trilessyum

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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RS Invest

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

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White Arrow

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

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Keyline FX

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Swiss-Pay

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Checked daily since 17 July 2026.

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OasisBF

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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BitGptApp

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Afex Markets

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Checked daily since 17 July 2026.

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Horizon Options247

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Gravmor

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Walton Market

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

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FXC Capital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Pendoxa

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Fino Glob

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Royalassetmanagement

Flagged by CONSOB · Italy
22 July 2026

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Trading Europe BV

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Nexus Ai Group Limited

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Avantcapitaltrade

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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SteTrading

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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SRINVA

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

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FTI Finance

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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ALLX

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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FtseWebTrader

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Frame 2U Avapro

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Checked daily since 17 July 2026.

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Wexdor

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Mercerlimitltd

Flagged by CONSOB · Italy
22 July 2026

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Stone Vest

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Ibrokergm

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Checked daily since 17 July 2026.

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Fint-xpert

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Checked daily since 17 July 2026.

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ValorixAI

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Settecmanagement

Flagged by CONSOB · Italy
22 July 2026

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Reversal Investment Group

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Web-tradereurope.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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Strath Well

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Checked daily since 25 July 2026.

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Aurum-Fix

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Activ Markets

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Checked daily since 17 July 2026.

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Index-Ftse

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IMGPartners.cm

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Mir-Partner

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Darwinex IT

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Auralyex

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Eryxavin

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Orbisolyx

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FutureInvestment Ltd

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Fior Valorenza

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Jgcmgs

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Forte Valbit

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GoMarketsLtd

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Green Wealth Limited

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Checked daily since 17 July 2026.

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GLQ-Investors

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Mont Blanc Investment Ltd

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Checked daily since 17 July 2026.

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Aitrade24

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Maderix

Flagged by CONSOB · Italy
Checked daily since 7 August 2026.

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Galidix

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Atf GlobalX

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

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L88159

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Checked daily since 17 July 2026.

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GRT325

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Portafica

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Servelius

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RER885

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TYT827

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Orvelin-invest.org

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Checked daily since 17 July 2026.

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Credessa

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capital-liquidity.com

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Patrimèra

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Epic Maxalt Neo

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M1gqv

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Prisma-luxerise.com

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CapitalAI

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Gf-limited

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Cyberirfy.icu

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Cumulvenza

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22 July 2026

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TRUT88

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DXGE85

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3VK1O5

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KSDF12

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Lgquantichft

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Omenyxgroup.com

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Stream Herplex Nx

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Zenterovlima.pro

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Fxcalle

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Entratezza

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CloudTrading

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12DEF

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YUI236

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BHP536

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Auclimited

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Corona Fondenza

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ArizonaTrade

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Cervo Rendisco

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SDTG99

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FHF326

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Trade-zonex

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Skylinefx

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Cdx818

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Pura Monetivo

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TradeOptimal

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Fil Investment Management

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Savitpay

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AWE818

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GDY733

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Flandenzo

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Algebris Capital

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BalanzFX

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XZD316

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RSD996

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mibinvestcfd.com

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Novate-cfd

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Aziovale

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Dryden Partners

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Bravonexmarkets

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Valoranco

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Aes332

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Renditixpro.space

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Topmarketssolutions.com

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Fruenza

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LSEGCapital Limited

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Primevaultfx

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alchemyxmarkets

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Capibullmarket

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Rer221

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LevaQuant

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TF Global Market

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EFT24

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TNT788

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