Investor Alerts - Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank
| Company: | Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 13 Oct 2022 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: |
Consob has ordered the black-out of following 6 new websites that offer financial services illegaly: - Chartistake Markets Ltd (website https://chartistake.com and its page https://clientzone.chartistake.com). - The Active Traders Ltd (website https://theactivetraderz.com and its page https://client.theactivetraderz.com). - Tetris Group Ltd (website https://clydetrade.com); - Eudaimon Consulting Llc (websites https://stellarfx.ioandwww.tradingscore.co); - Bithebank (website www.bithebank.com and its pages https://webtrader.bithebank.com and https://mobtrader.bithebank.com). |