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Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets

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Catalogue reference · Recorded date: 2021-03-31. Confirm the exact legal entity and current status with the authority.

Commercial name: Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 5 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. Below are the sites Consob has ordered to be blacked out: - Kbs Capital Markets Ltd (website www.swisspremiumfx.com and its page https://my.swisspremiumfx.com); - Terratech Ltd (websites www.bimfx24.co and www.eurtrade24.com); - Lollygag Partners Ltd (website https://finocapital.io); - Widdershins Group Ltd (website https://24fintime.io).
Validation date: 2021-03-31
Modification date: 2021-03-31

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