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ITO Consults
Operating status: SCAM
Website: https://ito-consults.com/
Broker violations and abnormal records
On Oct 31, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ITO Consults for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_28_ITO_Consults_en.html?cms_expanded=false
On Oct 31, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ITO Consults for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_28_ITO_Consults_en.html?cms_expanded=falseAccording to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is a very untrustworthy practice. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against ITO Consults for lacking the required authorization.
In fact, ITO Consults is not regulated by any authority. Therefore, ITO Consults is a scam.
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is a very untrustworthy practice. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against ITO Consults for lacking the required authorization. In fact, ITO Consults is not regulated by any authority. Therefore, ITO Consults is a scam.
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