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London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites

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Catalogue reference · Recorded date: 2019-04-03. Confirm the exact legal entity and current status with the authority.

Commercial name: London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: CONSOB has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public: - London Capital Trade Ltd, through the website www.londoncapitaltrade.com; - Apsilon Ltd, via the websites www.grandfxpro.com, www.my.grandfxpro.com and www.trade.grandfxpro.com; - Sucaba Enterprise Ltd, via websites www.centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com; - Silver Wolf Limited, through the website www.cfdpremium.com. CONSOB has also suspended for 90 days the offer to the public resident in Italy involving the so-called ‘double asset and liability security deposits" promoted on the websites https://doubleupgtl.eu sites and www.dupmania.com.
Validation date: 2019-04-03
Modification date: 2019-04-03

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