Cryptonomen source record

Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Source Record

Published 5 November 2026 by Cryptonomen

Regulatory warning context. Reported by cryptonomen.com. The subject is identified in this article.

Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx is identified in an attributed Commissione Nazionale per le Società e la Borsa source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.

Identity and source context

Name in source record
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Source authority
Commissione Nazionale per le Società e la Borsa
Source jurisdiction
Italy
Recorded category
Other
Source validation date
2023-03-29
Source modification date
2023-03-29

No website or profile address is supplied in this source record. An address has not been inferred from the name.

Additional recorded context

Consob has ordered the black-out of 5 new websites which are offering financial services illegally.
– Ikon Cfd (websitewww.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com);
– Shdlake Ltd (website https://crystalscapitals.com and its page https://platform.crystalscapitals.com);
– Actv Global Markets Limited (website https://tradeactive.com and its page https://accounts1.tradeactive.com);
– ForexTimeLtd (website www.forextimeltd.com and its page https://clients.forextimeltd.com);
– Cryptoneyx (websitewww.cryptoneyx.com).

What the source establishes

The category recorded for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx is Other. This record attributes that information to Commissione Nazionale per le Società e la Borsa. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.

A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.

Read the primary Commissione Nazionale per le Società e la Borsa record for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx

Questions relevant to an investigation

If your incident concerns Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.

Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.

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