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Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star”

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Catalogue reference · Recorded date: 2020-11-23. Confirm the exact legal entity and current status with the authority.

Commercial name: Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star”
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the blackout of 7 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 2 sites through which financial products are offered without a prospectus. The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the site through which the abusive offer is made. Below are the sites Consob has ordered to be blacked out: - “Pro Star” (website www.golden-cfd.com); - “European Trade 24” and “Allegra TM” (website www.eutrade24.com); - Maginito Services Ltd and NBG Market (KI) Limited (website www.nbgmarket.com); - “Mistertrader” and “Redfin Capital” (websites https://imrtrader.com and www.redfin.capital);- Arbistar 2.0, S.L. (websites arbistar.com and app.arbistar.com).
Validation date: 2020-11-23
Modification date: 2020-11-23

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