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HB Enterprises OU and Fina Holding Incorporated, Kiqiwk Holdings Intl Limited, Empire Capital LLC, Empirecfd Limited

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Catalogue reference · Recorded date: 2021-02-24. Confirm the exact legal entity and current status with the authority.

Commercial name: HB Enterprises OU and Fina Holding Incorporated, Kiqiwk Holdings Intl Limited, Empire Capital LLC, Empirecfd Limited
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 4 new websites that offer financial services illegally. The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization. The sites Consob has ordered to be blacked out: - Empirecfd Limited (website www.empirecfd.com and its page https://crm.empirecfd.com); - Empire Capital LLC (website https://27proquote.com); - Kiqiwk Holdings Intl Limited (website www.solutionsmarkets.io); - HB Enterprises OU and Fina Holding Incorporated (website www.forexone.co and its page https://client.forexone.co). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 385.
Validation date: 2021-02-24
Modification date: 2021-02-24

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