Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-08-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 10 new websites that offer financial services illegally: - Evergo Ltd (website www.4x-trade.com and its page https://client.tradefiled.com); - Trade Action Ltd (website https://trades-action.com and its page https://accounts.trades-action.com); - Nab Europe Limited (website www.nabinv.com); - Fx24 Investment Ltd (website www.fx24.live and its page https://my.fx24.live); - Fantex (website https://www1.fantex.co, URL https://fantex.co and its page https://webtrader.fantex.co); - “Cfxdtrade Limited” and “Handelfx” (website https://cfxdtrade.com); - Aca-Asset Limited (website https://2amltd.com and its page https://accounts.2amltd.com); - Mellifluous Group Ltd (website https://neoomatic.co and its pages https://webtrader.neoomatic.co and https://client.neoomatic.cc); - Wirexinvest Invest Ltd and Wirex Uab (websitewww.wirexinvest.com). Consob also prohibited: - the offer to the public of financial products promoted by Bolton Holding Limited and Bolton First Credit Limited, also through the website www.bfclcoin.com; - the offer to the public of financial products promoted by Niwix Limited, also through the website www.niwix.org. The activities had already been suspended on 19 May 2021.
- Validation date
- 2021-08-13
- Modification date
- 2021-08-13