Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2020-06-08. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners Ltd, CobraCFD Ltd
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 7 new websites: 5 abusive financial intermediation sites and 2 sites through which financial products are offered without a prospectus. The Authority availed itself of the powers deriving from the "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 new power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the site through which the abusive bid is made. Below are the sites Consob has ordered to be blacked out: - CobraCFD Ltd (website www.cobra-cfd.biz); - White Rock Partners Ltd (website https://mycapital.io); - Vaneda Partners Ltd and Zeus Partnership OÜ (website www.dax100fx.com); - Kleinman Enterprise Ltd (website https://thecapitalstocks.com); - Global Top Marketing Ltd and Gps Marketing Ltd (website https://profit-trade.net). - UMO Finance Ltd (website www.umo-finance.com); - Alberto Simoni (website www.umoperte.dazeroamarketer.com). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 218.
- Validation date
- 2020-06-08
- Modification date
- 2020-06-08