Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2022-06-23. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Promarketing Ltd, Global Success Management Inc., Be Free Ltd, Imperial System Ltd, Eood Ivandory Dunes Limited
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 7 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 2 sites through which a financial products offer is made in the absence of a prospectus. They are: - Tetris Group Ltd (website https://battletrade.io); - Eudaimon Consulting Llc (website https://aceinvest.co); - Fti Finance (website www.ftifinance.com); - Fx Publications, Inc e Dlfinindex Ltd (website https://dolfinindex.com and its page https://client.dolfinindex.com); - Promarketing Ltd (website https://greencapitalz.com and its page https://platform.greencapitalz.com); - Global Success Management Inc., Be Free Ltd, Imperial System Ltd Eood e Ivory Dunes Limited (websites https://globalsuccessmanagement.com and www.gig-os.com).
- Validation date
- 2022-06-23
- Modification date
- 2022-06-23