Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2024-02-14. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus. Below are the sites Consob has ordered to be blacked out: Marketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd); FCapital24 (website https://fcapital24.de); Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages). UfinaCapital (website https://ufinacapital.cc); - Mercantiles (website www.mercantiles.org); - Optimal Yield Limited (website www.optimalyieldltds.com). Consob has also suspended, as a precautionary measure, for a period of 90 days the offer to the public of financial products concerning “Pricing plans” known as “Grey”, “Business”, “Professional” and “Enterprise” promoted by the so-called “Optimal Yield Limited” including via the website www.optimalyieldltds.com .
- Validation date
- 2024-02-14
- Modification date
- 2024-02-14