Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-10-27. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- CONSOB has ordered the black-out of following websites that offer financial services illegally: - Dzikanta Limited (website https://euromts.uk); - Felicity Group Ltd (website https://unionstock.cc); - Gs4trade Invest Limited (website https://gs4trade.com); - “Capitrades” (website https://capitrades.com and its page https://secure.capitrades.com); - Fundiza Ltd (website www.fundiza.com); - Plus Cfd Ltd (website https://pluscfd.co and its page https://accounts.pluscfd.co); - “Medica Trade” (website https://medicatrade.cc and its page https://client.medicatrade.cc);- Nata Trade Limited (website www.nata-trade.com and its page https://webtrader.preminvtradplatform.com);- Eu - Investments Limited and James Long (Masons) Limited (https://client.eu-investings.comwebsite https://eu-investings.com and its page); - “DevTech Holding” (website www.capital-swiss.com and its page https://clientarea.capital-swiss.com).
- Validation date
- 2021-10-27
- Modification date
- 2021-10-27