Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2023-02-24. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited
- 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: - Bamboozle Group Ltd (website https://enerixinvest.pro and its page https://eninvest.pro); - The Active Traders Ltd (website https://theactivetrade.com and its page https://client.theactivetrade.com); - Admiralfx (website https://admiralmarket-ecn.com); - Rever LTD/Vexxsel (website https://vexxsel.online and its page https://platform.vexxsel.online); - EuropeanFX Limited (website https://europeanfx.co/ and its pages https://client.europeanfx.co/ and https://trade.europeanfx.co); - Gold Crown Mining Limited (website www.goldcrownminingltd.com).
- Validation date
- 2023-02-24
- Modification date
- 2023-02-24