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COMPANY PROFILE

“Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited

Catalogue record · Not independently verified

Site web: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela ↗
Juridiction: Italy
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2020-08-19. Confirm the exact legal entity and current status with the authority.

Commercial name: “Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 7 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 June 28, 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: - DirectaFx Limited (website www.directafx.com); - Gntfin LTD (website www.gnt-fin.com); - Maxi Services Ltd (website https://maximarkets.org); - Platiniumfund Ltd (website www.platinium-fund.com); - Digital Exchange Limited and Securex Plus Solutions EOOD (website www.dgxltd.io); - “ProConsultingInvest” (website www.proconsultinginvest.co); - “Tfx25” (website www.tfx25.co.uk).
Validation date: 2020-08-19
Modification date: 2020-08-19

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