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Astrica Ltd (Market4fx)

Astrica Ltd (Market4fx) - Warnung Consob Italy - 2020-Oct-05

"richemontson" ( - Globalix Ltd ( - Astrica Ltd ( - "Tradixa Ltd" ( - "MyCapital" (

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 June 28, 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.

Below are the sites Consob has ordered to be blacked out:

"richemontson" (website;
Globalix Ltd (website;
Astrica Ltd (website;
"Tradixa Ltd" (website;
"MyCapital" (website
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 295.

The measures adopted by Consob can be consulted on the website

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that on the website there is a section on the homepage "Be aware of fraud! ", providing useful information to warn investors against financially abusive initiatives.

* * * * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- richemontson via the website (resolution no. 21518 of 30 September 2020);

- Globalix Ltd via the website (resolution no. 21516 of 30 September 2020);

- Astrica Ltd via the website (resolution no. 21519 of 30 September 2020);

- Tradixa Ltd via the website (resolution no. 21520 of 30 September 2020);

- MyCapital via the website (resolution no. 21517 of 30 September 2020).

(Published in "Consob Informa" no. 35/2020 - 5 October 2020)

3 November 2020, Public warning by CNMV Spain against Astrica Ltd (Market4fx):


Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores
(National Securities Market Commission) warns that:

is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities
Markets Act, which include investment advice, nor to provide the auxiliary services detailed in Article
141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments detailed in Article 2 of said
Act, including, for those purposes, foreign currency transactions.

For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (

3 November 2020