Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty 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 abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.
- Prime Invest and Primeinv.co (website https://primeinv.co and its page https://webtrader.pinvest.cc);
- FXBoxed (website www.fxboxed.com and its page https://account.fxboxed.com);
- New Finance Llc and NewFx Limited (website www.newfx.us);
- Axi24 (website www.axi24.com and its page https://platform2.axi24.com);
- Evolve Consulting Lcc (website https://capitalbiz.ltd and page https://webtrader.c-base.co);
- Trustfund-Minning Global Pty Ltd (website www.trustfund-minning.com).
Consob has also suspended, for a period of 90 days
the sale to the Italian public of “investment plans” by Trustfund-Minning Global Pty Ltd.
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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.