Published by CryptoLiveHelp 2 November 2026
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments: 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
- CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Other
- Source validation date
- 2024-05-08
- Source modification date
- 2024-05-08
- Additional source information
- Consob has ordered black out of 5 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:
– “CFD Active” (website https://cfdactive.com and its page https://client.cfdactive.com);
– “High BTC Stock” (website www.highbtcstock.com);
– “Tradeontop Limited” (website https://tradeontop.net and its page https://platform.tradeontop.net);
– “Xtrader365” (website https://www.xtrader365.com);
– “Shellinvestments” (website https://shellinvestment.net).
Consob has also suspended on a precautionary basis, for a period of 90 days the offer to the public residing in Italy concerning “Investment Plans” called “Standard”, “Premium” and “Platinum” launched by the so-called “Shellinvestments” including via the website https://shellinvestment.net.
Read the finding in context
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Compare the exact details
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