Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-06-04. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Finlay, Think Market 247 Ltd, RL Ltd, Digital Exchange Limited, Securex Plus Solution, EOOD, S.P. Inc, Atlasfx
- 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. The sites Consob has ordered to be blacked out: - Atlasfx (website https://atlasfx.co); - S.P. Inc (website www.quantumfx.eu and its page https://client.bbgroupfx.site); - Digital Exchange Limited and Securex Plus Solution EOOD (website www.dgxlimited.io); - Think Market 247 Ltd and RL Ltd (website https://thinkmarket247.net and its page https://trade.thinkmarket247.net); - Finlay (website https://finlay.world and its pages https://finlay.live and https://webtrader.finlay.live).
- Validation date
- 2021-06-04
- Modification date
- 2021-06-04