Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd is identified in a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Source jurisdiction
- Italy
- Source validation date
- 2022-01-31
- Source modification date
- 2022-01-31
- Source category
- Other
- Additional source information
- 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 Consob has ordered to be blacked out:
– Ngtcm (website https://ngtcm.com);
– 24 X 7 Limited (websitehttps://24waysfx.com and its page https://client.24waysfx.com);
– Beradora Ltd (website https://fullmarkets.com);
– ABSystem (website https://absystem.trade);
– Lithe Group Ltd (website https://platinex.io)
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Commissione Nazionale per le Società e la Borsa and its Italy jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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