Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2024-03-08. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered black out 6 following new websites that abusively offer financial services/financial products - 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus: - Ether Limited (website https://ethertrader.cc and its page https://client.ethertrades.cc); - Aegion Group Ltd (website www.safecap.io and its page https://client.safecap.io); - Investment Analysts (website https://investment-analysts.co and its page https://client.investment-analysts.co); - Fidelitycfd (website www.fidelitycfd.com and its page https://wt.fidelitycfd.com); - Mex-Fx (website https://mex-fx.com and its page https://client.mex-fx.com); - Ultraford (website https://ultraford.cc).
- Validation date
- 2024-03-08
- Modification date
- 2024-03-08