BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 7 new websites that abusively offer financial services/financial products: 6 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- BTX+ (website https://btxplus.io and its pages https://client.btxplus.io and https://webtrader.btxplus.io);
- Tide Technologies Group (website https://tidetechnologiesgroup.ltd);
- Fast-MNG EU Limited (website www.fast-mng.com);
- Alfacapitalinvest (website https://alfacapitalinvest.com and its page https://client.alfacapitalinvest.com);
- Bitcoinup e UfinaCapital (websites https://bitcoinup.io and https://ufinacapital.pro and page https://ufina.trade);
- Digital Trust CSP Fzco (website www.doublefinance.io).
Consob has also suspended as a precautionary measure, for a period of 90 days, the activity of offering to the public residing in Italy, including via the website www.doublefinance.io of Digital Trust CSP Fzc.
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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.