CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of 5 new websites that abusively offer financial services/financial products: 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- “CFD Active” (website https://cfdactive.com and its page https://client.cfdactive.com);
- “High BTC Stock” (website www.highbtcstock.com);
- “Tradeontop Limited” (website https://tradeontop.net and its page https://platform.tradeontop.net);
- “Xtrader365” (website https://www.xtrader365.com);
- “Shellinvestments” (website https://shellinvestment.net).
Consob has also suspended on a precautionary basis, for a period of 90 days the offer to the public residing in Italy concerning “Investment Plans” called “Standard”, “Premium” and “Platinum” launched by the so-called “Shellinvestments” including via the website https://shellinvestment.net.
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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.