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Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited

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Catalogue reference · Recorded date: 2022-02-04. Confirm the exact legal entity and current status with the authority.

Commercial name: Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out 6 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. The sites Consob has ordered to be blacked out: - Eurotrade (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com); - “Eurotrades” (website https://eurotrades.com and domain https://client.eurotrades.com); - Xertz Consulting Ltd (website https://hastrade.pro and domain https://client.hashtrade.io); - Surreptitious Group Llc (website https://fincloud.capital); - Market Gold (website https://market-gold.com); - Corsair Europe Holding Bv / Corsair Development Company Limited (website www.corsairnow.com).
Validation date: 2022-02-04
Modification date: 2022-02-04

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