Investor Alerts - Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco
| Company: | Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 01 Mar 2024 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: |
Consob has ordered black out of following websites that offer financial services illegally: - Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages). - Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages); - Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co); - BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages) - FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages). Consob has also prohibited the offering to the public residing in Italy of investments of a financial nature promoted by Digital Trust CSP Fzco, including via the www.doublefinance.io website . |