COMPANY PROFILE

Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd

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Catalogue reference · Recorded date: 2019-11-18. Confirm the exact legal entity and current status with the authority.

Commercial name: Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: CONSOB has ordered the black-out of 6 websites that offer financial services illegally. The commission availed itself of the 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 access providers to block access from Italy to websites offering financial services without the proper authorisation. The companies and websites are listed below: - Waltika Partners Ltd (https://imperial-finance.io); - CobraCFD Ltd (www.c0bracfd.com and www.cobracfd.biz/it); - Alfa Financial, Zurich Corporation and lsystems LTD (https://web.zurichcorporation.com); - Energy Capital Group Eood (www.omegafx.io); - Crypto Consultancy Ltd (www.cfmcapital.com). The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 83. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.
Validation date: 2019-11-18
Modification date: 2019-11-18

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