Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-11-22. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out 6 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: - Miva Solutions LLC/“DeliTraders” (website https://delitraders.com and its pagehttps://client.delitraders.com); - Widdershins Group Ltd/“Asset Group” (websites https://assetgroup.io and https://assetgroup.cc, its page https://webtrader.assetgroup.xyz); - “EuropeMarkets” and “EURTRADERS” (website https://europemarkets.net); - STRAT Ltd (website www.finexo.io and its page https://client.finexo.io); - TechWare Limited (website https://evotrade.com).
- Validation date
- 2021-11-22
- Modification date
- 2021-11-22