This Monday the Commissione Nazionale per le Società e la Borsa (CONSOB), Italy’s monetary regulator, issued a warning in opposition to Pay Peq Holdings Oü and Bonum Change Oü.
In response to the regulator, the 2 corporations have been providing their illicit providers to members of the nice, pizza-loving Italian public.
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Being the swift, fast-acting group of people who they’re down at CONSOB, plainly their warning efforts have already paid off.
The positioning that the scammers had been utilizing to attempt to appeal to clients – www.wwwtoptrade.fm – has already shut down.
CONSOB – they aren’t high merchants
Now, far be it from me to criticise a regulator, but it surely does appear attainable that CONSOB has made a typo in its warning.
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The rationale I say that is journey www.toptrade.fm, a visit I recommend you don’t make, takes you to a different buying and selling web site that’s run by PayPeq Holdings.
As such, it’s truthful to say that that is most likely the agency that CONSOB was referring to within the warning it launched this Monday.
In contrast to many different rip-off brokers, this web site does try and lend itself an an air of legitimacy. As an example, it says that it’s regulated by PIPSEC – an unbiased regulator.
The truth that the corporate is providing 500:1 leverage on contracts-for-differences (CFDs) would recommend, nonetheless, that it’s not adhering to European Union regulation.
So if somebody from Prime Commerce does offer you a name, simply grasp up – don’t encourage the scammers.