Investor Alerts - Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
Company: | Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd |
Regulator: | Commissione Nazionale per le Società e la Borsa |
Jurisdiction: | Italy |
Date: | 21 Nov 2022 |
Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
Subject: |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Miscellaneous |
Comments: |
Consob has ordered the black-out of following 7 new websites that offer financial services/products abusively - 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of a prospectus: - Smart Trade Cfd (website https://smarttrade-cfd.com and its page https://platform.smarttrade-cfd.com); - Lilac Group Llc (website https://coinevo.pro); - Xtbinvesting (website www.xtbinv.io and its pages https://webtrader.xtbinv.io and https://client.xtbinv.io); - Donnybrook Consulting Limited. (website https://onyxprofit.com and website https://onyxprofit.cc and its pagehttps://webtrader.onyxprofit.cc); - Isaacs Partners Limited (website https://isaacspartners.com and its page https://webtrader.isaacspartners.com); - Coin Earners Ltd (website https://coinearnersltd.com). |