Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa 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:
- Tremisa Ltd (website https://abbinvest.com);
- Tradixa Ltd (website www.tradixa.net);
- E-Planet Trade (website https://eplanetrade.com and page https://trade.eplanetrade.com);
- Beradora Ltd (website https://timarkets.com and page https://accounts.timarkets.com);
- Bolton Holding Limited and Bolton First Credit Limited (website www.bfclcoin.com);
- Niwix Limited (website www.niwix.org).
Consob has also:
- suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the offer to the public of financial products promoted by Bolton Holding Limited and Bolton First Credit Limited, also through the website www.bfclcoin.com, in violation of article 94-bis of Italian Legislative Decree no. 58/1998 (resolution no. 21854 of 19 May 2021);
- suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998, the offer to the public of financial products promoted by Niwix Limited, also through the website www.niwix.org, in violation of article 94-bis of Italian Legislative Decree no. 58/1998 (resolution no. 21853 of 19 May 2021);
- prohibited, pursuant to Article 99, paragraph 1, letter c) of Italian Legislative Decree no. 58/1998, the offer to the public resident in Italy of investments of a financial nature promoted by QubitTech Corporation through the website www.qubittech.dev
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.