“Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 7 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 June 28, 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.
Below are the sites Consob has ordered to be blacked out:
- DirectaFx Limited (website www.directafx.com);
- Gntfin LTD (website www.gnt-fin.com);
- Maxi Services Ltd (website https://maximarkets.org);
- Platiniumfund Ltd (website www.platinium-fund.com);
- Digital Exchange Limited and Securex Plus Solutions EOOD (website www.dgxltd.io);
- “ProConsultingInvest” (website www.proconsultinginvest.co);
- “Tfx25” (website www.tfx25.co.uk).
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.