taly’s Companies and Exchange Commission (CONSOB) today announced that it has issued orders for the blocking of several new unauthorized investment websites.
The entities targeted by the latest set of orders are:
- “Investing Banks” (website https://investing-banks.com and related page https://online-sys-inv.com);
- Pim Mtf Markets Limited (website www.pimmtf.com);
- “Trade Republica” (website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com);
- Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com);
- Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech);
- DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.)
In issuing the orders, the Authority made use of the powers deriving from the “Decreto…
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