Investor Alerts - Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
|Company:||Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited|
|Regulator:||Commissione Nazionale per le Società e la Borsa|
|Date:||15 May 2023|
Consob has ordered the black-out of of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.
The sites Consob has ordered to be blacked out:
- Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);
- VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);
- XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);
- Goldy Deal (website www.goldydeal.com).
Consob has also suspended, as a precautionary measure, for a period of 90 days:
- the activity of offering to the public residing in Italy concerning “Investment Plans” by Goldy Deal, including via the website www.goldydeal.com;
- the activity of offering financial investments to the public residing in Italy, set up by Gold Crown Mining Limited via the website www.goldcrownminingltd.com is prohibited.