COMPANY PROFILE

Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd

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Catalogue reference · Recorded date: 2022-11-21. Confirm the exact legal entity and current status with the authority.

Commercial name: Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Consob has ordered the black-out of following 7 new websites that offer financial services/products abusively - 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of a prospectus: - Smart Trade Cfd (website https://smarttrade-cfd.com and its page https://platform.smarttrade-cfd.com); - Lilac Group Llc (website https://coinevo.pro); - Xtbinvesting (website www.xtbinv.io and its pages https://webtrader.xtbinv.io and https://client.xtbinv.io); - Donnybrook Consulting Limited. (website https://onyxprofit.com and website https://onyxprofit.cc and its pagehttps://webtrader.onyxprofit.cc); - Isaacs Partners Limited (website https://isaacspartners.com and its page https://webtrader.isaacspartners.com); - Coin Earners Ltd (website https://coinearnersltd.com).
Validation date: 2022-11-21
Modification date: 2022-11-21

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