Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- Joshua Development LTD and Joshua Partners Eood via websites www.capmbit.co and https://capitalmarketsbanc.co;
- Silver Wolf Limited through the website www.marketspremium.com;
- TradoSpot OU via the website www.tradospot.com.
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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.