Investor Alerts - Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
| Company: | Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited |
|---|---|
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 15 May 2024 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: | 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. |
