Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2021-05-25. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa 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: - Tremisa Ltd (website https://abbinvest.com); - Tradixa Ltd (website www.tradixa.net); - E-Planet Trade (website https://eplanetrade.com and page https://trade.eplanetrade.com); - Beradora Ltd (website https://timarkets.com and page https://accounts.timarkets.com); - Bolton Holding Limited and Bolton First Credit Limited (website www.bfclcoin.com); - Niwix Limited (website www.niwix.org). Consob has also: - suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the offer to the public of financial products promoted by Bolton Holding Limited and Bolton First Credit Limited, also through the website www.bfclcoin.com, in violation of article 94-bis of Italian Legislative Decree no. 58/1998 (resolution no. 21854 of 19 May 2021); - suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998, the offer to the public of financial products promoted by Niwix Limited, also through the website www.niwix.org, in violation of article 94-bis of Italian Legislative Decree no. 58/1998 (resolution no. 21853 of 19 May 2021); - prohibited, pursuant to Article 99, paragraph 1, letter c) of Italian Legislative Decree no. 58/1998, the offer to the public resident in Italy of investments of a financial nature promoted by QubitTech Corporation through the website www.qubittech.dev
- Validation date
- 2021-05-25
- Modification date
- 2021-05-25