phone us  +49 341 9826113     email us de@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

2dots Limited (8infx)



2dots Limited (8infx) - Warnung Consob Italy - 2018-Apr-09



Consob warning on
Worldfxm - 2dots Limited - 8infx.com - FXCMarkets - Broker Yard

The National Commission for Companies and the Stock Exchange, in accordance with art. 7-octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public, put in place:

by Worldfxm through the website www.worldfxm.com (resolution n. 20373 of April 5, 2018);

by 2dots Limited through the websites www.24stox.com and www.xtradefx.com (resolution n. 20371 of April 5, 2018);

through the website www.8infx.com (resolution n. 20372 of April 5, 2018);

by FXCMarkets through the website www.fxcmarkets.com (resolution n. 20375 of April 5, 2018)
;
by Broker Yard through the website www.brokeryard.com (resolution n. 20374 of April 5, 2018).
(in "Consob Informa" no. 14/2018 - 09 April 2018)


2018-07-17, Public warning by FCA UK against 2dots Limited t/a 8infx:

2dots Limited t/a 8infx
Warnings Published: 17/07/2018 Last updated: 19/07/2018
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

2dots Limited t/a 8infx
Address: Govant Building, PO BOX 1276, VANUATA, Port Vila

Govant Building, PO BOX 1276, VANUATA, Port Vila

Email: info@8infx.com,

info@8infx.com

Website: 8infx.com, 8infx.com

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.