IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the blackout of 4 new websites that illegally offer financial services/financial products, and in particular 3 sites through which an offer of financial products is made in the absence of a prospectus and 1 site through which the advertising activity relating to one of the three aforementioned offers is carried out.
The Authority has made use of the new power introduced by Law no. 8 of 28 February 2020 (Article 4, paragraph 3-bis), regarding the blackout of sites through which abusive offers and advertising are carried out.
Below are the sites Consob has ordered to be blacked out:
- Ganancias Deportivas (website https://gananciasdeportivas.net);
- Mindcapital Oü (website https://mind.capital);
- Vivaexchange Oü (website www.exw-wallet.com);
- IS-R InternetServices-Reinders (website https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano).
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.