Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2024-07-30. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Consob has ordered the black out of 5 following new websites that offer financial services illegally: - “Krakcoin Trading” (website www.krakcoin.co); - Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited); - FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and); - “IBSasset” (website https://ibsasset.co). Consob has also prohibited the offer to the public of financial products made respectively by Amlight-italianinvestment via the websitewww.amlinght-italiaivestment.net, Shellinvestments via the website https://shellinvestment.net and Promo Art Invest Srl also via the Facebook page https://facebook.com/watch/promoartinvestsrl.
- Validation date
- 2024-07-30
- Modification date
- 2024-07-30