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EFT24

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — EFT24

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-235649
Status Reported
Risk High
Country Italy
Website eft24.co
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://eft24.co/

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