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COMPANY PROFILE

“Fxstarpro”/Fxstarpro LTD, “TradeFCX” and “Fxstarpro”, Zurich Invests Ltd e ZH Companies BNK Ltd, NewTraders Holding Ltd, FSCS.UK Limited

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Catalogue reference · Recorded date: 2021-03-08. Confirm the exact legal entity and current status with the authority.

Commercial name: “Fxstarpro”/Fxstarpro LTD, “TradeFCX” and “Fxstarpro”, Zurich Invests Ltd e ZH Companies BNK Ltd, NewTraders Holding Ltd, FSCS.UK Limited
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 5 new websites that offer financial services illegally. The commission 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 authorization. Below are the sites Consob has ordered to be blacked out: - “FSCS.UK Limited” (website https://fscs.uk); - NewTraders Holding Ltd (website www.toltechfx.co); - Zurich Invests Ltd e ZH Companies BNK Ltd (website www.zurichinvests.com); - “TradeFCX” and “Fxstarpro” (website https://tradefcx.com); - “Fxstarpro”/Fxstarpro LTD (website https://fxstarpro.com).
Validation date: 2021-03-08
Modification date: 2021-03-08

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