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Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited

Commissione Nazionale per le Società e la Borsa · Italy

Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield 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
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Source authority
Commissione Nazionale per le Società e la Borsa
Jurisdiction
Italy
Source category
Other
Source validation date
2024-05-15
Source modification date
2024-05-15
Additional source information
Consob has ordered black out of 4 new websites that abusively offer financial services illegally:
“Toroassets” (website www.toroassets.com);
“Interactive” (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions);
“CFD Active” (website https://i-activecfd24.com and its page https://client.i-activecfd24.com);
“XTXMK” (website https://xtxmk.com and its page https://client.xtxmk.com).
Consob has prohibited the offering to the public resident in Italy concerning the "Pricing plans" called "Grey", "Business", "Professional" and "Enterprise" promoted by the so-called "Optimal Yield Limited" including via the website www.optimalyieldltds.com.

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