Orders to cease offering investment services or crypto-asset services without being qualified - CONSOB AND ITS ACTIVITIES
Orders to cease infringement of investment services and activities without being qualified pursuant art. 18 of Consolidated Law on Finance - Year 2025
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108 Results found - Shown: 1-50
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Resolution no. 23639 of 16/07/2025, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://atomicwallet.io
Date: 16/07/2025
Publish Date: 16/07/2025
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Resolution no. 23637 of 16/07/2025, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://cexrqw.com
Date: 16/07/2025
Publish Date: 16/07/2025
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Resolution no. 23628, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the www.indexswiss.com website and its page www.indexswiss.com
Date: 02/07/2025
Publish Date: 02/07/2025
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Resolution no. 23626, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out through the https://mgluxembourg.cm website and relative https://client.mgluxembourg.cm and https://webtrader.mgluxembourg.cm webpages
Date: 02/07/2025
Publish Date: 02/07/2025
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Resolution no. 23618, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the www.finbridgeinter.com website and the https://webtrader.finbridgeinter.tech webpage
Date: 25/06/2025
Publish Date: 25/06/2025
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Resolution no. 23617, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website https://incore-invfx.com and the page https://client.incore-invfx.com
Date: 25/06/2025
Publish Date: 25/06/2025
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Resolution no. 23615, order, pursuant to Article 94 (1) (h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4 (1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the websites https://coingridr.top, https://gigtaskr.top and https://sxr922.it
Date: 25/06/2025
Publish Date: 25/06/2025
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Resolution no. 23612, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website https://rgroupltd.cm and its https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm pages
Date: 19/06/2025
Publish Date: 19/06/2025
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Resolution no. 23609, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the www.ahpcmg.com website
Date: 19/06/2025
Publish Date: 19/06/2025
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Resolution no. 23608, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out through the www.quantumwins.com website and its pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com
Date: 19/06/2025
Publish Date: 19/06/2025
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Resolution no. 23607, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://tradepower.pro website and the respective web pages https://client.trade-power.pro and https://bestrader.io
Date: 19/06/2025
Publish Date: 19/06/2025
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Resolution no. 23604, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the websites https://hct685.it, https://sdh878.it, https://skillnexp.top, https://ymg686.it
Date: 12/06/2025
Publish Date: 12/06/2025
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Resolution no. 23596, order pursuant to Article 94(1)(h), of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the https://syk755.it website
Date: 04/06/2025
Publish Date: 10/06/2025
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Resolution no. 23591, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the websites https://stratoslumex.com and https://stratoslumex.net
Date: 04/06/2025
Publish Date: 10/06/2025
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Resolution no. 23587, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://3-afund.com website
Date: 04/06/2025
Publish Date: 10/06/2025
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Resolution no. 23578, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://peaktradeoption.com website
Date: 28/05/2025
Publish Date: 05/06/2025
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Resolution no. 23610, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://trevorrex.cm website and its page https://app.trevorrex.com
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution no. 23595, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://pxm266.it
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution no. 23594, order, pursuant to Article 94(1)(h), of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the https://cfw896.it website
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution no. 23588, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.captincapital.org website
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution n. 23592, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the websites https://uyr968.it and https://fwq367.it
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution n. 23590, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website www.sector-fusion.com and its page https://webtrader.w1e2b3tr4d3r.com
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution n. 23589, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the breach of article 18 of the Consolidated Law on Finance carried out via the website https://mercatodelfuturo.com and its related pages https://clients.mercatodelfuturo.com https://trading.mercatodelfuturo.com
Date: 04/06/2025
Publish Date: 04/06/2025
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Resolution no. 23579, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried via the https://finanzaexpert.io website and its https://clients.finanzaexpert.io and https://trading.finanzaexpert.io pages
Date: 28/05/2025
Publish Date: 04/06/2025
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Resolution no. 23575, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website www.stockwisse.co and its https://clientzone.stockwisse.co page
Date: 28/05/2025
Publish Date: 04/06/2025
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Resolution no. 23577, order, pursuant to article 7-octies, paragraph 1, letter b), of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the sites www.pimmtf.vip, www.pimcmtf.vip, www.pimmtf.ai and www.pimmtf.ltd
Date: 28/05/2025
Publish Date: 03/06/2025
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Resolution no. 23576, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the website https://www.stetrading.online
Date: 28/05/2025
Publish Date: 28/05/2025
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Resolution no. 23571, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the websites https://interersosf.org and https://interersos.org
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23570, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://btc6688.com
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23569, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://bvoxed.com
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23566, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the websites www.vtmarkets.com and www.vtmarkets.net and their pages https://myaccount.vtmarkets.net and https://social.vtacademy.net
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23565, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://hotmarketscfd.com website
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23564, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fusion4markets.cc website and its https://client.fusion4markets.cc page
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23567 order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://genevcapinvest.com website and its page https://webtrader.gencapwebtrade.com
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23568, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://lemintero.co website
Date: 15/05/2025
Publish Date: 15/05/2025
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Resolution no. 23556, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the websites https://blyxultra.com and https://blyxultraltd.com and the respective webpage https://cfd.platformt121-3-3.com
Date: 15/05/2025
Publish Date: 15/05/2025
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Resolution no. 23563, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website www.trustfxpro.com
Date: 21/05/2025
Publish Date: 21/05/2025
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Resolution no. 23555, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.streetstate.vip website
Date: 15/05/2025
Publish Date: 15/05/2025
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Resolution no. 23554, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://fibonachis.com website and its https://webtrader.alynto.tech page
Date: 15/05/2025
Publish Date: 15/05/2025
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Resolution no. 23553, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://primexmarkets.com website and its https://client.primexmarkets.com page
Date: 15/05/2025
Publish Date: 15/05/2025
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Resolution no. 23549, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://smartsolutionsbot.com website and its page https://my.smartsolutionsbot.com
Date: 07/05/2025
Publish Date: 07/05/2025
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Resolution no. 23548, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 "Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://gold-bysell.com website and relative https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com webpages
Date: 07/05/2025
Publish Date: 07/05/2025
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Resolution no. 23557, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website https://ext24.co and its page https://my.ext24.co.
Date: 15/05/2025
Publish Date: 07/05/2025
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Resolution no. 23551, order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fincotrades.org website and its page https://web.fin-trades.org
Date: 07/05/2025
Publish Date: 07/05/2025
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Resolution no. 23550, order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the breach of article 18 of the Consolidated Law on Finance carried out via the website www.afexmarkets-it.com and its related pages https://clientarea.alpha247-it.com https://webtrader.alpha247-it.com
Date: 07/05/2025
Publish Date: 07/05/2025
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Resolution no. 23546, Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out through the websiteshttps://paragonix-trader-ai.com and https://telarax.com and the page https://webtrader.orestpa.tech
Date: 07/05/2025
Publish Date: 07/05/2025
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Resolution no. 23539, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 ("MiCAR") and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://egalite.bond
Date: 30/04/2025
Publish Date: 30/04/2025
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Resolution no. 23540, order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Italian Legislative Decree no. 129/2024 to cease the infringement of Article 59 of the MiCAR carried out through the website https://arbismart.com and the related page https://dashboard.arbismart.com
Date: 30/04/2025
Publish Date: 30/04/2025
