Investor Alerts - BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco
| Company: | BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 29 Nov 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 following 7 new websites that abusively offer financial services/financial products: 6 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus: - BTX+ (website https://btxplus.io and its pages https://client.btxplus.io and https://webtrader.btxplus.io); - Tide Technologies Group (website https://tidetechnologiesgroup.ltd); - Fast-MNG EU Limited (website www.fast-mng.com); - Alfacapitalinvest (website https://alfacapitalinvest.com and its page https://client.alfacapitalinvest.com); - Bitcoinup e UfinaCapital (websites https://bitcoinup.io and https://ufinacapital.pro and page https://ufina.trade); - Digital Trust CSP Fzco (website www.doublefinance.io). Consob has also suspended as a precautionary measure, for a period of 90 days, the activity of offering to the public residing in Italy, including via the website www.doublefinance.io of Digital Trust CSP Fzc. |