Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2023-04-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black-out of 6 following new websites offering financial services illegally: - Fintech Market (website www.fintechmarket.pro and its page cfd.fintechmarket.pro); - First Trade Cfd (website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com); - “Prime Markets” (website https://primemarkets.com and its page https://my.primemarkets.com); - “Trezocapital” (websitewww.trezocapital.com); - C.F. Global Enterprise LLC (websitewww.epicinvest24.net and its page https://webtrader.epicinvest24.net); - Fixxfi Ltd (websitewww.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com). Consob then ordered Fixxfi Ltd to cease the infringement of Article 18 of the Italian Decree on Finance, carried out via the www.fixxfi.com website and the relative pages https://docs.fixxfi.com/, https://protocol.fixxfi.com/ and https://dapp.fixxfi.com/
- Validation date
- 2023-04-13
- Modification date
- 2023-04-13