Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the offer and performance of investment services and activities to the Italian public, put in place by:
- Joshua Partners Eood and Joshua Development Ltd, through the websites www.capmbeu.com and www.capitalmbit.com and the web page https://my.capitalmarketbanc.com;
- 100XFX Ltd and AZ Technology Ltd, through the website www.100xfx.com;
- Sucaba Enterprise Ltd and Joshua Partners Eood, through the website www.centrobanc.com;
- Thinking Ahead Ltd and Takeda Partners Ltd, through the website www.bancdm.com;
- Revolution Markets LP and Fin Group Ltd, through the websites www.exxonfx.com, www.exxonfxgold.com and www.exonfxgold.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.