Kategorie: CONSOB

Commissione Nazionale per le Società e la Borsa, Italien, www.consob.it

Consob warning on: Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd …

“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” …

Consob warning on: IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas

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 …

Consob: RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd

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) …