Kategorie: CONSOB
Commissione Nazionale per le Società e la Borsa, Italien, www.consob.it
Digital Exchange Limited e Securex Plus Solutions EOOD (www.dgxlimited.com) – GrahamFE FinServices LTD e Elit Property Vision LTD (www.grahamfe.com) – Brokermasters Ltd (www.brokermasters.net) – Raw Trading Ltd (www.icmarkets.com) – …
“Tio Markets Ltd” (www.tiomarkets.com) – “Terratech Ltd” (www.eufxindex.com) – “GFX FINANCE” Capital Letter GMBH (www.gfxroyal.com) – “Luxor Asset Management Trust” (www.luxoramt.com) – “bstox24” (https://bstox24.com https://client.bstox24.com) – “Crypterium Financial Services” …
Bellerophon Ltd e Bliz Biz Pty Ltd (www.blizfx.com – https://client.blizfx.com) – KBS Capital Markets LTD (www.imctrades.com) – Amber (https://amberfondsmaeglerselskab.com) – Kaf Trade Ltd e K-Trade Ltd (www.kaftrade.com – https://client.kaftrade.com) …
Dinengo Partners Ltd – Jean Pierre Technologies Ltd – KBS Capital Markets Ltd – NorthfintechFX Trading Services Ltd – “Wallwood Broker” – “247 First Invest” – Uptos Ltd – …
DirectaFx Limited – Gntfin LTD – Maxi Services Ltd – Platiniumfund Ltd – Digital Exchange Limited e Securex Plus Solutions EOOD – ProConsultingInvest – Tfx25 Consob has ordered the …
Ganancias Deportivas (https://gananciasdeportivas.net) – Mindcapital Oü (https://mind.capital) – Vivaexchange Oü (www.exw-wallet.com) – IS-R InternetServices-Reinders (https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano) Consob has ordered the blackout of 4 new websites that illegally offer financial services/financial …
Capoinvest Ltd (www.capoinvestgroup.co.uk) – Terratech Ltd (www.eufxinvest.com) – Level Up Capital Ltd (https://trade100fm.net) – Trade Com Limited (https://globalspotfx.com) – Pure M Global Limited (https://realmarketbroker.com) Consob has ordered the black-out …
Uptos Ltd (www.uptos.net) – Swissinv24 Ltd (www.swissinv24h.com) – One Thousand One Ltd (www.daxcapitals.com) – “AJ Asset” (www.aj-asset.net) – Tradixa Ltd (www.tradixa.co) Consob has ordered the black-out of 5 new …
Consob has also suspended the offer to the public resident in Italy of investments of a financial nature made by “AirBit Club” and through the websites https://airbitclub.com and www.bitbackoffice.com …
Equalizer Ltd (www.capitalgmafx.com, https://secure.capitalgmafx.com, https://trade.capitalgmafx.com, www.marketscfds.com, https://secure.marketscfds.com, https://trading.marketscfds.com, https://ztrade24.com, https://secure.ztrade24.com, https://trade.ztrade24.com) – Sucaba Enterprise Ltd (www.skycapital.cc) – Lead Secure Ltd (www.fxdirects.com) – RL Ltd (www.royaltd24.net) – Platiniumfund Ltd (www.platiniumfund.com) …
