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Source-attributed platform record

Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit

Commissione Nazionale per le Società e la Borsa · Italy

Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit: 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
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Source authority
Commissione Nazionale per le Società e la Borsa
Jurisdiction
Italy
Source category
Other
Source validation date
2023-11-17
Source modification date
2023-11-17
Additional source information
Consob has ordered the black-out of 6 following new websites that offer financial services illegally:
– Nexus Llc(website https://powercapital.live and its relative pages https://my.powercapital.live and https://my.tradings.life);
– Free Trade Cfd (website https://freetrade-cfd.com and its page https://client.freetrade-cfd.com);
– Smart Flow Ltd (website https://smartflow.work and its relative pages https://office.smartflow.work and https://trade.smartflow.work);
– Avan Trade (website https://ai-trade.consulting and its page https://cfd.ai-trade.consulting; website https://ai-trade.holdings and its page https://cfd.ai-trade.holdings);
– Bullbit (website https://bullbit.net and its page https://trade.bullbit.net);

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