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: 20221121 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).