Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2020-08-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the blackout of 4 new websites that illegally offer financial services/financial products, and in particular 3 sites through which an offer of financial products is made in the absence of a prospectus and 1 site through which the advertising activity relating to one of the three aforementioned offers is carried out. The Authority has made use of the new power introduced by Law no. 8 of 28 February 2020 (Article 4, paragraph 3-bis), regarding the blackout of sites through which abusive offers and advertising are carried out. Below are the sites Consob has ordered to be blacked out: - Ganancias Deportivas (website https://gananciasdeportivas.net); - Mindcapital Oü (website https://mind.capital); - Vivaexchange Oü (website www.exw-wallet.com); - IS-R InternetServices-Reinders (website https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano).
- Validation date
- 2020-08-18
- Modification date
- 2020-08-18