The Commissione Nazionale per le Società e la Borsa (Consob) has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- Joshua Development LTD and Joshua Partners Eood via websites www.capmbit.co and https://capitalmarketsbanc.co;
- Silver Wolf Limited through the website www.marketspremium.com/;
- TradoSpot OU via the website www.tradospot.com.