Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-02-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 5 new websites that offer financial services illegally. The Commission availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization. Below are the sites Consob has ordered to be blacked out: - “RevolutionFx” (websites https://revolution-fx.io and https://revolution-fx.cc); - “Dma Direct Ab” (websitehttps://dmadirectab.com and its page https://client.dmadirectab.com); - “Capitalcom Investment” (website www.capitalcominvestment.com); - Broker Major Ltd (website www.brokermajor24.com).
- Validation date
- 2021-02-02
- Modification date
- 2021-02-02