Investor Alerts - Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc
| Company: | Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 21 Mar 2024 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: |
Consob has ordered blackout of 7 following 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: - Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages); - Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages). - FCapital24 (website https://fcapital24.eu); - Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page); - Rounda Partners Limited (https://isotrader.cc website); - Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page); - Realcapitallc (https://realcapitallc.co website). Consob has also suspended for 90 days the offer to the public resident in Italy involving “Investment Plans” called “Base”, “Magnate", “Platinum", "Expert" and “VIP” made by the so-called “Realcapitallc” including via the https://realcapitallc.co website. |