- 2026-04-01 The CONSOB blacklists Trade Zone X for illegal operations
On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23938
On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23938
- 2026-04-08 BrokersView has reviewed that Trade Zone X is an unregulated broker
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy.
In fact, Trade Zone X is not regulated by any authority. Therefore, Trade Zone X is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy.
In fact, Trade Zone X is not regulated by any authority. Therefore, Trade Zone X is a scam.
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