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CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

Commissione Nazionale per le Società e la Borsa · Italy

CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global: 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
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Source authority
Commissione Nazionale per le Società e la Borsa
Jurisdiction
Italy
Source category
Other
Source validation date
2023-06-09
Source modification date
2023-06-09
Additional source information
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 .

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