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C.G.S. Financial Data Analysis
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C.G.S. Financial Data Analysis operated as an unlicensed financial services provider via the website www.cgs-financial.co. The company was found by the Italian financial regulator, CONSOB, to be illegally offering financial products and investment services to the public in Italy. As a result of these illicit activities, CONSOB ordered the blackout of its website in late 2023 to protect investors. The entity has no known legitimate corporate history or verifiable physical presence.
Italy
Industry
Forex
Financial