Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2023-03-22. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 5 following new websites offering financial services illegally: - ToroProfit (https://toroprofit.io website and https://client.toroprofit.io page); - Plan B Ltd (website https://allinvestfx.io and page https://trade.allinvestfx.io); - EuropeanFX™ Markets Limited (https://europeanfx.vip website and https://client.europeanfx.vip and https://trade.europeanfx.vip pages); - Catena Farm Capital (website https://catenafarmscapital.net); - Eaglestones Finance (https://fin-eaglestone.net website and https://account.fin-eaglestone.net and https://web-tbb.com pages). Consob has also prohibited the offer to the public of "investment plans" including via the www.nextgencrypto.org website.
- Validation date
- 2023-03-22
- Modification date
- 2023-03-22