Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2023-12-19. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of following 6 new websites that offer financial services illegally: - Bit-matic (website: https://bit-matic.com); - C B Financial Services Limited (website: www.onefinancialmarket.com and its https://account.onefinancialmarket.com page); - Interactive (website: https://inter-active.io and its https://inter-active.solutions page); - Forexelite Limited and Elite Trading Academy (website: https://forexelite.co and its https://clientzone.forexelite.co and https://wt.forexelite.co pages); - Degirocfd Group (website: https://degirocfd.com and its https://client.degirocfd.com page); - Billionaire Trade Limited (website: https://billionaire-trade.co and its https://panel.billionaire-trade.co and https://trading.billionaire-trade.co pages).
- Validation date
- 2023-12-19
- Modification date
- 2023-12-19