Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2024-06-27. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the blackout of 6 following new websites that illegally offer financial services: - “Expo Trust” (website https://expo-trust.net and its page https://user.expotrust.net); - “Royal Dimex Ltd” (website www.royaldimex.com and its page https://trade.royaldimex.com); - “Real PremiumEU” and “Real PremiumEU Markets” (website www.realpremiumeu.com and its page https://client.realpremiumeu.com); - “Investousit” (https://investousit.com website and its https://clientzone.investousit.com and https://webtrader.investousit.com pages); - “Lyxmont” e “Alfatrade” (websites www.lyxmont.com and https://alfatraders.org).
- Validation date
- 2024-06-27
- Modification date
- 2024-06-27