Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.
The sites Consob has ordered to be blacked out:
- Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);
- VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);
- XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);
- Goldy Deal (website www.goldydeal.com).
Consob has also suspended, as a precautionary measure, for a period of 90 days:
- the activity of offering to the public residing in Italy concerning “Investment Plans” by Goldy Deal, including via the website www.goldydeal.com;
- the activity of offering financial investments to the public residing in Italy, set up by Gold Crown Mining Limited via the website www.goldcrownminingltd.com is prohibited.
Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.