Regulatory Warning

Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Llc

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
Other

Consob has ordered the black-out of 5 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 28 June 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. The sites Consob has ordered to be blacked out:
- Trust Pixs Limited (website www.trustpixs.com and its page https://my.trustpixs.com);
- “EqualityFin” (website https://equalityfin.com and its page https://client.equalityfin.com);
- Scintilla Enterprise Ltd (website https://solidstocks.cc);
- Miva Solutions Llc (website www.delitraders.net and its page https://client.delitraders.net);
- Ingenue Consulting Llc (website https://tradon.io).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 645.

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