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Tryst Consulting Llc

Commissione Nazionale per le Società e la Borsa · Italy

Tryst Consulting Llc: 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
Tryst Consulting Llc
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
2022-03-03
Source modification date
2022-03-03
Additional source information
Consob has ordered the black-out of 5 new websites that offer financial services illegally. The Commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.
Below are the sites Consob has ordered to be blacked out:
– Tryst Consulting Llc (website https://inertiafinance.co);
– High Rock Holdings Llc (website https://solidinvesting.co);
– Evolve Invest Limited (website https://indexevolve.com and its page https://my.indexevolve.com);
– Miva Solutions Llc (website https://eurocapitals.com and its pagehttps://account.eurocapitals.com);
– Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd (website https://wamcapital.co and its page https://accounts.wamcapital.co).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 628.

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