International Securities & Commodities Alerts Network (I-SCAN) - Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
| Warning ID: | 33825 |
|---|---|
| National Competent Authority (NCA): | Italy - Commissione Nazionale per le Società e la Borsa |
| Date Published At IOSCO: | 2024-07-30 |
| Last Updated: | 2024-07-30 |
| NCA URL: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Commercial Name: | Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments |
| Category: | Other |
| Additional Information: | Consob has ordered the black out of 5 following new websites that offer financial services illegally: - “Krakcoin Trading” (website www.krakcoin.co); - Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited); - FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and); - “IBSasset” (website https://ibsasset.co). Consob has also prohibited the offer to the public of financial products made respectively by Amlight-italianinvestment via the websitewww.amlinght-italiaivestment.net, Shellinvestments via the website https://shellinvestment.net and Promo Art Invest Srl also via the Facebook page https://facebook.com/watch/promoartinvestsrl. |
