21.03.2024
CONSOB (Commissione Nazionale per le Società e la Borsa) has ordered black out of 7 following new websites that abusively offer financial services/financial products: 6 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages);
Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages).
FCapital24 (website https://fcapital24.eu);
Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page);
Rounda Partners Limited (https://isotrader.cc website);
Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page);
Realcapitallc (https://realcapitallc.co website).
Consob has also suspended, for a period of 90 days the offer to the public resident in Italy involving “Investment Plans” called “Base”, “Magnate", “Platinum", "Expert" and “VIP” made by the so-called “Realcapitallc” including via the https://realcapitallc.co website.