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Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco

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Catalogue reference · Recorded date: 2024-03-01. Confirm the exact legal entity and current status with the authority.

Commercial name: Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered black out of following websites that offer financial services illegally: - Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages). - Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages); - Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co); - BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages) - FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages). Consob has also prohibited the offering to the public residing in Italy of investments of a financial nature promoted by Digital Trust CSP Fzco, including via the www.doublefinance.io website .
Validation date: 2024-03-01
Modification date: 2024-03-01

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