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Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited

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Catalogue reference · Recorded date: 2024-05-15. Confirm the exact legal entity and current status with the authority.

Commercial name: Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered black out of 4 new websites that abusively offer financial services illegally: “Toroassets” (website www.toroassets.com); “Interactive” (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions); “CFD Active” (website https://i-activecfd24.com and its page https://client.i-activecfd24.com); “XTXMK” (website https://xtxmk.com and its page https://client.xtxmk.com). Consob has prohibited the offering to the public resident in Italy concerning the "Pricing plans" called "Grey", "Business", "Professional" and "Enterprise" promoted by the so-called "Optimal Yield Limited" including via the website www.optimalyieldltds.com.
Validation date: 2024-05-15
Modification date: 2024-05-15

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