Regulatory Warning

Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd

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 ordered to be blacked out:
- Tryst Consulting Llc (website https://inertiafinance.co);
- High Rock Holdings Llc (website https://solidinvesting.co);
- Evolve Invest Limited (website https://indexevolve.com and its page https://my.indexevolve.com);
- Miva Solutions Llc (website https://eurocapitals.com and its pagehttps://account.eurocapitals.com);
- Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd (website https://wamcapital.co and its page https://accounts.wamcapital.co).

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