Published by CryptoLiveHelp 2 November 2026
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited: 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
- Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Other
- Source validation date
- 2023-05-15
- Source modification date
- 2023-05-15
- Additional source information
- Consob has ordered the black-out of of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.
The sites Consob has ordered to be blacked out:
– Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);
– VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);
– XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);
– Goldy Deal (website www.goldydeal.com).
Consob has also suspended, as a precautionary measure, for a period of 90 days:
– the activity of offering to the public residing in Italy concerning “Investment Plans” by Goldy Deal, including via the website www.goldydeal.com;
– the activity of offering financial investments to the public residing in Italy, set up by Gold Crown Mining Limited via the website www.goldcrownminingltd.com is prohibited.
Read the finding in context
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