Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2024-11-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 6 following 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: - Tradetospace Global Limited (website https://tradetospace.com and its relative pages https://panel.tradetospace.com and https://trading.tradetospace.com); - Continental Invest Ltd (website https://continental-invest.ltd and its page https://cfd.continental-invest.ltd); - “TradexService” (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com); - “2139 Exchange” (websites https://2139b.com and https://2139c.com); - “Eminent Miner” (website https://eminent-miner.com).
- Validation date
- 2024-11-18
- Modification date
- 2024-11-18