COMPANY PROFILE

One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd

Catalogue record · Not independently verified

वेबसाइट: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela ↗
अधिकार क्षेत्र: Italy
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2020-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd
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 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 access providers to block access from Italy to websites offering financial services without the proper authorisation. The companies and websites are listed below: - Cnbsfin Ltd (website www.cnbsfin.com); - "BitFxMarkets" (website www.bitfxmarkets.com); - StsRoyal Ltd and Capital Letter Gmbh (website www.stsroyal.com); - Game Capital Ads (website www.24proinvestors.com); - One Thousand One Ltd (website www.daxcfd.com).
Validation date: 2020-06-03
Modification date: 2020-06-03

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