Kategorie: CONSOB
Commissione Nazionale per le Società e la Borsa, Italien, www.consob.it
“SMART FX” ( www.smartforex.site) – Warp Enterprise Ltd (www.firstfinancialbanc.com) – “Pro Consulting Invest” (www.proconsultinginvest.com) – “Gntfin LTD” (www.gntfin.com) – “Global Finance FX” (www.fxglobalfinance.com) Consob has ordered the black-out of …
CobraCFD Ltd (www.cobra-cfd.biz) – White Rock Partners Ltd (https://mycapital.io) – Vaneda Partners Ltd e Zeus Partnership OÜ (www.dax100fx.com) – Kleinman Enterprise Ltd (https://thecapitalstocks.com) – Global Top Marketing Ltd e …
“CruxInv” (https://cruxinv.com, https://client.crux24.com) – Digital Exchange Limited e Securex Plus Solutions Eood (www.dgxltd.com) – Maginito Services Ltd (www.profitsystemfx.com) – Kleinman Enterprise Ltd e Kleinman Services Ou (https://wisefunds.co) – FxLinked …
Cnbsfin Ltd – “BitFxMarkets” – StsRoyal Ltd e Capital Letter Gmbh – Game Capital Ads – One Thousand One Ltd Consob has ordered the black-out of 5 new websites …
Uptos Ltd (www.uptos.com) – Swissgems Ltd e Media Solutions Ltd (www.marketscfd.net) – Zurichbanc Ltd (www.zurichbanc.co) – Platinumpro Investment Ltd (https://platinumproinvestment.com) – Bitcoin-Trader (https://bitcointrader.software) Consob has ordered the black-out of …
Hoch Capital Ltd: Consob orders to blackout the internet website www.tradeatf.com Consob has ordered, pursuant to Article No. 36, paragraph 2-terdecies, of the Law-Decree No. 34/2019, (converted by Law …
The National Commission for Companies and the Stock Exchange (Consob) warns that the dramatic news about the development of viral outbreaks can represent for scammers a suitable opportunity for …
Premium Solutions Ltd – Level Up Capital Ltd – DevTech Holding – Direct Coin Limited Consob ordered the blackout of 4 new websites who are illegally offering financial services. …
Dubai FXM Ltd (www.dubaifxm.co e URL dubaifxm.co) – “DAX1001” (dax1001.com) – Global Pegasus Ltd (www.fx4lux.com) – “AirBit Club” (https://airbitclub.com e www.bitbackoffice.com) Consob has ordered the black-out of 6 new …
Vega Italia Srl (www.vega-italia.com) – Glams Group Srl / Pasquale Di Santo (www.fintrade.it) La Commissione Nazionale per le Società e la Borsa (The National Commission for Companies and the …
