Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-12-29. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 28 following pages/websites that offer financial services illegally: - Gate Technology Corp (internet domains www.gate.io, www.gateio.rocks, www.gateio.ws); - “EliteCrypto Trade” (internet domain www.elitecryptotrade.com); - Maxbit Llc (internet domains www.quotex.io, www.quotex.com); - PrimeXBT Trading Services Llc (internet domain www.primexbt.com and its page https://my.pimexbt.com); - Po Trade Ltd (internet domain www.po.trade); - AMarkets Ltd (internet domain www.amarkets.com and its page https://my.amarkets.org); - “Finmax” (internet domain www.finmaxbo.com); - SimpleFX Ltd (internet domain https://simplefx.com and its page https://app.simplefx.com); - Vantage Global Limited (internet domain www.monetamarkets.com); - “Ultimate-mining.co” (internet domain www.ultimate-mining.co); - “Bitcoin Era” and “Absystem” (internet domains https://bitcoinera.app and https://absystem.world); - “Bitcoin Era”, “CryptoRobot”, “Sagatrade” (internet domains www.bitcoinera.com, www.cryptorobot.com, www.sagatrade.io); - “Bitcoin-evolutionpro”, Twingle Consulting Ltd (internet domains www.bitcoin-evolutionpro.com and https://cointrade.cc); - “Bitcoin UP” “Fxplanb” (internet domains www.bitcoin-up.live and https://fxplanb.com); - Binarium Limited (internet domains www.binarium.com, https://binarium.global and https://binarium.trading).
- Validation date
- 2021-12-29
- Modification date
- 2021-12-29