Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of 4 new websites that abusively offer financial services illegally:
“Toroassets” (website www.toroassets.com);
“Interactive” (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions);
“CFD Active” (website https://i-activecfd24.com and its page https://client.i-activecfd24.com);
“XTXMK” (website https://xtxmk.com and its page https://client.xtxmk.com).
Consob has prohibited the offering to the public resident in Italy concerning the "Pricing plans" called "Grey", "Business", "Professional" and "Enterprise" promoted by the so-called "Optimal Yield Limited" including via the website www.optimalyieldltds.com.
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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.