Cryptonomen source record
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Source Record
Published 5 November 2026 by Cryptonomen
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd is identified in an attributed Commissione Nazionale per le Società e la Borsa source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Source jurisdiction
- Italy
- Recorded category
- Other
- Source validation date
- 2024-02-02
- Source modification date
- 2024-02-02
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
Consob has ordered the black-out of following 4 new websites that offer financial services illegally:
– EuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page);
– Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages).
– Billionaire Trade Ltd (https://billioniare-trade.co.com website and its pages https://panel.billionaire-trade.co.comandhttps://trading.billionaire-trade.co.com);
– Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page
What the source establishes
The category recorded for EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd is Other. This record attributes that information to Commissione Nazionale per le Società e la Borsa. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.