COMPANY PROFILE

Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos

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: 2020-07-29. Confirm the exact legal entity and current status with the authority.

Commercial name: Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
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 authority 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 authorisation. Below are the sites Consob has ordered to be blacked out: - Uptos Ltd (website www.uptos.net); - Swissinv24 Ltd (website www.swissinv24h.com); - One Thousand One Ltd (website www.daxcapitals.com); - “AJ Asset” (website www.aj-asset.net); - Tradixa Ltd (website www.tradixa.co).
Validation date: 2020-07-29
Modification date: 2020-07-29

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