23.05.2023
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.
The sites Consob has ordered to be blacked out:
- Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);
- VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);
- XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);
- Goldy Deal (website www.goldydeal.com).
Consob has also:
suspended, as a precautionary measure, for a period of 90 days, the activity of offering to the public residing in Italy concerning “Investment Plans” by Goldy Deal, including via the website www.goldydeal.com ;
the activity of offering financial investments to the public residing in Italy, set up by Gold Crown Mining Limited via the website www.goldcrownminingltd.com is prohibited. The activity had already been suspended for a period of 90 days.
The measures adopted by Consob can be consulted on the website www.consob.it.