COMPANY PROFILE

Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd

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Catalogue reference · Recorded date: 2020-09-29. Confirm the exact legal entity and current status with the authority.

Commercial name: Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 6 new websites that offer financial services illegally. The authority availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 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 authorisation. The sites Consob has ordered to be blacked out: - “Tio Markets Ltd” (website www.tiomarkets.com); - “Terratech Ltd” (website www.eufxindex.com); - “GFX FINANCE” Capital Letter GMBH (website www.gfxroyal.com); - “Luxor Asset ManagementTrust” (website www.luxoramt.com); - “bstox24” (website https://bstox24.com and its page https://client.bstox24.com); - “Crypterium Financial Services” (website https://crypteriumfs.com).
Validation date: 2020-09-29
Modification date: 2020-09-29

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