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Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd

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Catalogue reference · Recorded date: 2018-06-21. Confirm the exact legal entity and current status with the authority.

Commercial name: Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
Authority jurisdiction: Italy
Authority reference: 46
Additional catalogue information: Consob has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the offer and performance of investment services and activities to the Italian public, put in place by: - Joshua Partners Eood and Joshua Development Ltd, through the websites www.capmbeu.com and www.capitalmbit.com and the web page https://my.capitalmarketbanc.com; - 100XFX Ltd and AZ Technology Ltd, through the website www.100xfx.com; - Sucaba Enterprise Ltd and Joshua Partners Eood, through the website www.centrobanc.com; - Thinking Ahead Ltd and Takeda Partners Ltd, through the website www.bancdm.com; - Revolution Markets LP and Fin Group Ltd, through the websites www.exxonfx.com, www.exxonfxgold.com and www.exonfxgold.com
Validation date: 2018-06-21
Modification date: 2018-06-21

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