Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out 6 new websites that offer financial services illegally. The commission 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 authorization. The sites Consob has ordered to be blacked out:
- Miva Solutions LLC/“DeliTraders” (website https://delitraders.com and its pagehttps://client.delitraders.com);
- Widdershins Group Ltd/“Asset Group” (websites https://assetgroup.io and https://assetgroup.cc, its page https://webtrader.assetgroup.xyz);
- “EuropeMarkets” and “EURTRADERS” (website https://europemarkets.net);
- STRAT Ltd (website www.finexo.io and its page https://client.finexo.io);
- TechWare Limited (website https://evotrade.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.