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|
|Date:||07 Mar 2023|
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.