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New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest

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Catalogue reference · Recorded date: 2021-04-26. Confirm the exact legal entity and current status with the authority.

Commercial name: New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest
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. Below are the sites Consob has ordered to be blacked out: - “Italiano Invest” (website www.italianoinvest.net and its page secure.italianoinvest.net); - EZ2GO Ltd (website www.capitalfx.co and its page client.capital.co); - Ozava Partners Ltd (website https://goldmanbanc.com); - Pro Star (website www.ictrades.co); - New Traders Holdings (website www.newtradersholdings-fx.com).
Validation date: 2021-04-26
Modification date: 2021-04-26

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