Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2023-11-17. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 6 following new websites that offer financial services illegally: - Nexus Llc(website https://powercapital.live and its relative pages https://my.powercapital.live and https://my.tradings.life); - Free Trade Cfd (website https://freetrade-cfd.com and its page https://client.freetrade-cfd.com); - Smart Flow Ltd (website https://smartflow.work and its relative pages https://office.smartflow.work and https://trade.smartflow.work); - Avan Trade (website https://ai-trade.consulting and its page https://cfd.ai-trade.consulting; website https://ai-trade.holdings and its page https://cfd.ai-trade.holdings); - Bullbit (website https://bullbit.net and its page https://trade.bullbit.net);
- Validation date
- 2023-11-17
- Modification date
- 2023-11-17