COMPANY PROFILE

Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd

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Catalogue reference · Recorded date: 2023-03-07. Confirm the exact legal entity and current status with the authority.

Commercial name: Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus. - Prime Invest and Primeinv.co (website https://primeinv.co and its page https://webtrader.pinvest.cc); - FXBoxed (website www.fxboxed.com and its page https://account.fxboxed.com); - New Finance Llc and NewFx Limited (website www.newfx.us); - Axi24 (website www.axi24.com and its page https://platform2.axi24.com); - Evolve Consulting Lcc (website https://capitalbiz.ltd and page https://webtrader.c-base.co); - Trustfund-Minning Global Pty Ltd (website www.trustfund-minning.com). Consob has also suspended, for a period of 90 days the sale to the Italian public of “investment plans” by Trustfund-Minning Global Pty Ltd.
Validation date: 2023-03-07
Modification date: 2023-03-07

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