Investor Alerts - CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
| Company: | CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 09 Jun 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 5 following new websites that abusively offer financial services/financial products - 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus: - CapitalFxm (website www.capitalfxm.com and its page https://client.capitalfxm.com); - Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com); - Index Accounting (websites www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com); - Finex Finance Global (website www.finexfinanceglobal.com). Consob has also suspended, for a period of 90 days the offer to the public residing in Italy of “Investment plans” promoted by Finex Finance Global, including via the website www.finexfinanceglobal.com . |