Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-12-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea
- 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 blackout of 7 new websites that offer financial services/financial products abusively: 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of a prospectus. The Authority availed itself of the powers deriving from the “Decreto crescita” (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the sites through which the abusive offer is made. The sites Consob has ordered to be blacked out are: - "24tradex" (websites www.24tradex.com www.24tradex.co and its pagehttps://client.fx-trade.tech); - Trade Action Ltd (website https://tradesactions.com and its page https://accounts.tradesactions.com); - Renaissance Invest Ltd (website www.renaissanceinvestltd.net); - “ProfitMarketsCFD” (website www.profitmarketscfd.com and its page https://webtrader.profitmarketscfd.com); - Notesco Limited (websitewww.fxgiants.com and its page https://hub.fxgiants.com); - “GDenlinea” (website https://gdenlinea.net).
- Validation date
- 2021-12-13
- Modification date
- 2021-12-13