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5 websites offering financial services without authorisation

Commissione Nazionale per le Società e la Borsa · Italy

5 websites offering financial services without authorisation: 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
5 websites offering financial services without authorisation
Source authority
Commissione Nazionale per le Società e la Borsa
Jurisdiction
Italy
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2019-10-02
Source modification date
2019-10-02
Additional source information
CONSOB has availed itself of the new powers resulting from the "Growth Decree" (Law n. 58 of June 28, 2019, Article 36, paragraph 2-terdecies), ordering internet providers to inhibit access from Italy to 5 new websites offering financial services without the proper authorisation.
Find below the list of companies and websites:
– 4xRoyal Ltd (https://4xroyal.com);
– Game Capital Ads Ltd (https://it.247worldbtcfx.com);
– Kronosinvest (https://www.kronosinvest.co);
– Sky Hub Limited (https://4xincome.com);
– Zuitex (https://www.zuitex.com).
The measures are available on the website www.consob.it.
Shutting down the websites is in progress; for technical reasons the actual shutting down can take several days.

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The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.

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