Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2022-08-09. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag
- 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 following 5 new websites that abusively offer financial services/financial products: 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus. The blacked out sites are: - Alphapro Fx (website https://alphaprofx.co.uk and its page https://client.alphaprofx.co.uk); - Eurofxsecurities Limited (website https://eurofxsecurities.com and its page http://client.eurofxsecurities.com); - The Active Traders Ltd (website https://theactivetraders.com and its page https://client.theactivetraders.com); - Promarketing Ltd (website https://green-capitalz.com and its page https://platform.greencapitalz-trade.com); - Enercom Ag (website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag).
- Validation date
- 2022-08-09
- Modification date
- 2022-08-09