Consob warning on: Game Capital Ads Limited, Notesco Limited Uk, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Fina Holding Limited, Swiss Investment Corporation Ltd, CobraCFD Ltd

CONSOB has availed itself of the new powers resulting from the “growth decree” (law n. 58 of June 28, 2019, Article 36, paragraph 2-terdecies), ordering internet providers to inhibit access from Italy to 5 new websites offering financial services without the proper authorisation.

Find below the list of companies and websites:

  • 4xRoyal Ltd (https://4xroyal.com);
  • Game Capital Ads Ltd (https://it.247worldbtcfx.com);
  • Kronosinvest (https://www.kronosinvest.co);
  • Sky Hub Limited (https://4xincome.com);
  • Zuitex (https://www.zuitex.com).

The measures are available on the website www.consob.it.

Shutting down the websites is in progress; for technical reasons the actual shutting down can take several days.

The National Commission for Companies and the Stock Exchange has also suspended, as a precautionary measure, within the meaning of Article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), for a period of 90 working days, the public offer of investment packages carried out by Itrade Clubs Corp through the website www.site.itradeclubs.com/it (Resolution n. 21093 of September 25, 2019).

(Published in “Consob Informa” no. 33/2019 – 30 September 2019)

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