Warnings by Commissione Nazionale per le Società e la Borsa (CONSOB)
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:
- Glencoe Partners Ltd via the websites fxnobel.com and www.fxnobels.io;
- Velmon Enterprise Ltd, via the website fxmarketpro.io.
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.
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the discontinuation of the 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 implemented:
- via the websites https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com smartprofx.com;
- by Opzione Finanza di Antonio Vaccaro via the website opzionefinanza.com;
- via the website rivoluzionalatuavitadesso.it and the Facebook page https://it-it.facebook.com/rivoluzionalatuavita/
The Commissione Nazionale per le Società e la Borsa (CONSOB) has also forbidden, pursuant to article 101 of the Italian Legislative Decree No. 58/1998, the advertising performed by Progetcom Srl under liquidation, including via the Google Plus page https://plus.google.com/104388370888021192650 and in infringement of article 101 of the Italian Legislative Decree No. 58/1998, involving the public offer of financial investments promoted by Five Winds Asset Management and QW Lianora Swiss Consulting SA.
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:
- Goldmancfd, through the website https://goldmancfd.com;
- Orion Service Eood and Tlc Consulting Ltd, via the website https://wisebanc.com/it;
- First Global (UK) Limited, via the website https://it.firstbtcfx.com;
- Light Media Ltd, via the website https://it.wincapitalpro.com.
The Commissione Nazionale per le Società e la Borsa (CONSOB) has suspended, for a period of 10 days, pursuant to Article 99 of the Italian Legislative Decree No. 58/1998, the offer to the Italian public concerning shares promoted by Sky Way Capital Inc., the websites http://skyway.capital and https://new.skyway.capital.
The Commissione Nazionale per le Società e la Borsa (CONSOB) has prohibited, pursuant to Article 99 of the Italian Legislative Decree No. 58/1998:
- the offer to the Italian public concerning so-called “trading packages” of Eagle Bit Trade put in place in the absence of the required authorisations;
- the offer to the Italian public concerning financial investments put in place by Cryptoforce Ltd in the absence of the required authorisations, including through the website https://cryptoforce.world;
The Commissione Nazionale per le Società e la Borsa (CONSOB) has also prohibited, pursuant to Article 101 of the Italian Legislative Decree No. 58/1998, the advertising activities, carried out in the absence of the required authorisations via the Facebook profile of Mr Alessandro Brizzi, regarding the public offer promoted by Cryptoforce Ltd concerning financial investments.
