Investor Alerts - Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd
| Company: | Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 07 Mar 2023 |
| 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 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus. - Prime Invest and Primeinv.co (website https://primeinv.co and its page https://webtrader.pinvest.cc); - FXBoxed (website www.fxboxed.com and its page https://account.fxboxed.com); - New Finance Llc and NewFx Limited (website www.newfx.us); - Axi24 (website www.axi24.com and its page https://platform2.axi24.com); - Evolve Consulting Lcc (website https://capitalbiz.ltd and page https://webtrader.c-base.co); - Trustfund-Minning Global Pty Ltd (website www.trustfund-minning.com). Consob has also suspended, for a period of 90 days the sale to the Italian public of “investment plans” by Trustfund-Minning Global Pty Ltd. |