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CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

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Catalogue reference · Recorded date: 2023-06-09. Confirm the exact legal entity and current status with the authority.

Commercial name: CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 5 following new websites that abusively offer financial services/financial products - 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus: - CapitalFxm (website www.capitalfxm.com and its page https://client.capitalfxm.com); - Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com); - Index Accounting (websites www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com); - Finex Finance Global (website www.finexfinanceglobal.com). Consob has also suspended, for a period of 90 days the offer to the public residing in Italy of “Investment plans” promoted by Finex Finance Global, including via the website www.finexfinanceglobal.com .
Validation date: 2023-06-09
Modification date: 2023-06-09

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