Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 new websites that offer financial services illegally. The authority availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.
The sites Consob has ordered to be blacked out:
- “Tio Markets Ltd” (website www.tiomarkets.com);
- “Terratech Ltd” (website www.eufxindex.com);
- “GFX FINANCE” Capital Letter GMBH (website www.gfxroyal.com);
- “Luxor Asset ManagementTrust” (website www.luxoramt.com);
- “bstox24” (website https://bstox24.com and its page https://client.bstox24.com);
- “Crypterium Financial Services” (website https://crypteriumfs.com).
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.