Published by CryptoLiveHelp 2 November 2026
25 websites that offer financial services illegally: a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Check the exact identity and linked source finding.
Identity and source
- Name in source
- 25 websites that offer financial services illegally
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Other
- Source validation date
- 2019-09-26
- Source modification date
- 2019-09-26
- Additional source information
- CONSOB has ordered the black-out of 25 websites that offer financial services illegally. The commission availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of June 28, 2019, article 36), on the basis of which CONSOB can order internet access providers to block access from Italy to websites offering financial services without the proper authorization.
The companies and websites are listed below:
WebNet Ltd and 4COM Network Srl (www.2dots.com);
One Thousand One Ltd (www.dax1001.com);
Herdos (https://herdos.com);
Lancelot Equity Ltd (https://gocapitalfx.com e https://gocapital123.com);
TQR Trade (https://it.tqrtrade.com);
Sucaba Enterprise Ltd (www.ptbanc.com);
CMP24 Ltd (www.cmp24.com);
Capital Tech Limited (www.pbncapital.com);
PayPeq Holdings OÜ (www.investus.fm);
Madar Partners Ltd (www.axeinvest.com);
Swissinv24 Ltd (https://swissinv24.com);
Codexfx Ltd (www.codexfx.com);
A Corp Ltd (www.londonfuturemarket.com);
Apsilon Ltd (www.grandfxpro.com);
Dubai FXM Ltd (www.dubaifxm.com e www.dubaifxm24.com);
Light Media Ltd (https://it.wincapitalpro.com);
Global Es Ltd e Sonartech OÜ (www.capitalfmi.com);
Brokerz Ltd and All Media Eood (www.brokerz.com);
London Capital Ltd (www.londoncapitaltrade.com);
Pmt247 Ltd (www.pmt247.com);
Next Trade Ltd (www.olympusmarkets.com);
Globalix Ltd (www.globalix.com);
https://cfd2fx.com.The measures can be viewed on the website www.consob.it.
The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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