Orion Consulting Ltd, CapitalTechFX, Game Capital Ads Limited, Maximus Global Markets Ltd, ActivBroker Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the black-out of 6 websites that offer financial services illegally.
The Commission availed itself of the 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 access providers to block access from Italy to websites offering financial services without the proper authorisation.
The companies and websites are listed below:
- Orion Consulting Ltd (www.kapitalswiss.com);
- CapitalTechFX (https://capitaltech24.com);
- Game Capital Ads Limited (https://360worldbtc.com and https://it.360worldbtc.com);
- Maximus Global Markets Ltd (https://evolutionbrokers.com);
- ActivBroker Ltd (https://activbroker.com).
The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 94.
The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.
The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
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.