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Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX

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Catalogue reference · Recorded date: 2022-12-01. Confirm the exact legal entity and current status with the authority.

Commercial name: Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 4 new websites that offer financial services illegally: - Ethereal Group Llc (website https://fintegral.fund); - “Alltradingeu” (website www.alltradingeu.com and relevant page https://client.alltradingeu.com); - FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com); - “MFCapitalFX” (website www.mfcapitalfx.com and its page https://client.mfcapitalfx.com). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 805.
Validation date: 2022-12-01
Modification date: 2022-12-01

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