Warning against Bv1 Club Business Development SAS, Nordic Pearl Ltd, Grand Services Ltd, Smart Choice Zones LP, Fx Breeze, Togacoin Ltd & Amicopolis Limited

The Commissione Nazionale per le Società e la Borsa (CONSOB) has suspended, pursuant to the Italian Legislative Decree No. 58/1998, the offer to the public resident in Italy concerning “Investment Plans”, performed by Bv1 Club Business Development SAS, including via the website https://www.Bv1.club and Facebook page “Bv1 Club”, in the absence of the required authorization.

 

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public performed by Nordic Pearl Ltd and Grand Services Ltd via the www.fxginvest.com website.

 

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public performed by:

The Commissione Nazionale per le Società e la Borsa (CONSOB) has also prohibited, pursuant to article 99 of the Italian Legislative Decree No. 58/1998, the offer to the public resident in Italy of “Tga tokens”, promoted by the company Togacoin Ltd, including through the website https://togacoin.com, in infringement of article 94 of the same decree.

The Commissione Nazionale per le Società e la Borsa (CONSOB) has suspended, as a precautionary measure, for ninety days, pursuant to article 99 of the Italian Legislative Decree No. 58/1998, the offer to the public resident in Italy of the so-called ‘Polis advertising packages’, promoted by Amicopolis Limited in infringement of article 94 of the same decree.