COMPANY PROFILE

FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv”

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Catalogue reference · Recorded date: 2020-06-04. Confirm the exact legal entity and current status with the authority.

Commercial name: FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv”
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: CONSOB has ordered the black-out of 7 new websites that offer financial services illegally. The commission availed itself of the 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 access providers to block access from Italy to websites offering financial services without the proper authorisation. The companies and websites are listed below: - “CruxInv” (websites https://cruxinv.com and https://client.crux24.com); - Digital Exchange Limited and Securex Plus Solutions Eood (website www.dgxltd.com); - Maginito Services Ltd (website www.profitsystemfx.com); - Kleinman Enterprise Ltd and Kleinman Services Ou (website https://wisefunds.co); - FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles) (websites www.fxlinked.com and www.forexlinked.com).
Validation date: 2020-06-04
Modification date: 2020-06-04

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