COMPANY PROFILE

5 websites offering financial services without authorisation

Catalogue record · Not independently verified

الموقع الإلكتروني: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela ↗
بلد التسجيل: Italy
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2019-10-02. Confirm the exact legal entity and current status with the authority.

Commercial name: 5 websites offering financial services without authorisation
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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.
Validation date: 2019-10-02
Modification date: 2019-10-02

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