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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70 Results found - Shown: 1-50
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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. 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. 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. 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. 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
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Resolution no. 23538, 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://blockbyteq.top
Date: 30/04/2025
Publish Date: 30/04/2025
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Resolution no. 23530, 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://genevecapinvest.com and its related pages https://webtrader.genevemarkets.com https://webtrader.marketsgenevecapital.com
Date: 16/04/2025
Publish Date: 17/04/2025
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Resolution no. 23528, 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://ustrade24.com and its page https://my.ustrade24.com
Date: 16/04/2025
Publish Date: 17/04/2025
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Resolution no. 23526, 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.nextradeltd.com website
Date: 16/04/2025
Publish Date: 17/04/2025
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Resolution no. 23525, 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://xptraders.com and the page https://trading.xptraders.com
Date: 16/04/2025
Publish Date: 17/04/2025
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Resolution no. 23524, 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.investiumgroups.co website and its page https://client.investiumgroups.co
Date: 16/04/2025
Publish Date: 17/04/2025
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Consob resolution no. 23500 of April 1, 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://sybzgroup.co
Date: 01/04/2025
Publish Date: 01/04/2025
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Resolution no. 23499, 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 https://ucapitaltrading.com and its page https://clients.ucapitaltrading.com
Date: 01/04/2025
Publish Date: 01/04/2025
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Consob resolution no. 23490 of March 26, 2025 - 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 https://tradingrepublicaltd.com and its page https://cfd. tradingrepublicaltd.com
Date: 26/03/2025
Publish Date: 26/03/2025
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Consob resolution no. 23489 of March 26, 2025 - Order, pursuant to Article 1-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://tender-capitalcfd.com website and the relative https://wt.tender-capitalcfd.com page
Date: 26/03/2025
Publish Date: 26/03/2025
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Consob resolution no. 23488 of March 26, 2025 - 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.pimmtf.com website
Date: 26/03/2025
Publish Date: 26/03/2025
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Consob resolution no. 23487 of March 26, 2025 - 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://investing-banks.com and page https://online-sys-inv.com
Date: 26/03/2025
Publish Date: 26/03/2025
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Consob resolution no. 23478 of March 19, 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://argonintgroup.com and its page https://cfd.argonintgroup.com
Date: 19/03/2025
Publish Date: 19/03/2025
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Consob resolution no. 23476 of March 19, 2025 - 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.monetizeer.top website
Date: 19/03/2025
Publish Date: 19/03/2025
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Consob resolution no. 23475 of March 19, 2025 - 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://libertyinvestedlimitedltd.com website and its page https://cfd.libertyinvestedlimitedltd.com
Date: 19/03/2025
Publish Date: 19/03/2025
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Consob resolution no. 23473 of March 12, 2025 - 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://vipaifactorvip.com website
Date: 12/03/2025
Publish Date: 12/03/2025
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Consob resolution no. 23472 of March 12, 2025 - 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.guru4invest.com website and the https://platform.pltf-tchg.io page
Date: 12/03/2025
Publish Date: 12/03/2025
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Consob resolution no. 23470 of March 12, 2025 - 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://apolloinvestfx.com and the related page https://cfd.apolloinvestfx.com
Date: 12/03/2025
Publish Date: 12/03/2025
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Consob resolution no. 23469 of March 12, 2025 - 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://www.sectorcapitals.com website and the relative https://clientarea.w1e2b3tr4d3r.com page
Date: 12/03/2025
Publish Date: 12/03/2025
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Consob resolution no. 23459 of March 4, 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://stockcreditwallet.com
Date: 04/03/2025
Publish Date: 04/03/2025
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Consob resolution no. 23457 of March 4, 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://m.htxcoin-az.com
Date: 04/03/2025
Publish Date: 04/03/2025
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Consob resolution no. 23456 of March 4, 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 MiCA carried out through the websites https://paycraftv.top and https://paycraftn.top
Date: 04/03/2025
Publish Date: 04/03/2025
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Consob resolution no. 23455 of March 4, 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://coinbankexchange.icu
Date: 04/03/2025
Publish Date: 04/03/2025
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Consob resolution no. 23453 of March 4, 2025 - 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://capitalgates.io website
Date: 04/03/2025
Publish Date: 04/03/2025
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Consob resolution no. 23452 of March 4, 2025 - 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://tuxitu.com and https://tuxamity.com
Date: 04/03/2025
Publish Date: 04/03/2025
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Consob resolution no. 23448 of February 26, 2025 - 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://alfacapital-cfd.com website and its https://client.alfacapital-cfd.com page
Date: 26/02/2025
Publish Date: 26/02/2025
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Consob resolution no. 23447 of February 26, 2025 - 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://flowtradey.nl website
Date: 26/02/2025
Publish Date: 26/02/2025
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Consob resolution no. 23446 of February 26, 2025 - 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.com website
Date: 26/02/2025
Publish Date: 26/02/2025
