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EFT24
Operating status: SCAM
Website: https://eft24.co/
Broker violations and abnormal records
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered EFT24 to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23750
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered EFT24 to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23750It claims to be a reliable company located in Cyprus. Its website displays a "Regulation" entry, which, when clicked, results in a "404 NOT FOUND" error. We then searched the Cyprus Securities and Exchange Commission (CySEC) at its address, but found no matching information. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered EFT24 to be blacked out since it offers financial services illegally in Italy.
In fact, EFT24 is not regulated by any authority. Therefore, EFT24 is a scam. 
It claims to be a reliable company located in Cyprus. Its website displays a "Regulation" entry, which, when clicked, results in a "404 NOT FOUND" error. We then searched the Cyprus Securities and Exchange Commission (CySEC) at its address, but found no matching information. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered EFT24 to be blacked out since it offers financial services illegally in Italy. In fact, EFT24 is not regulated by any authority. Therefore, EFT24 is a scam.
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