Warning against SolutionCm Ltd , Pro Star, BV1 Club Business Development SAS, London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites
The Commissione Nazionale per le Società e la Borsa (Consob) has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- SolutionCm Ltd via the website carterfs.com;
- Pro Star via the website traderia.com.
CONSOB has also prohibited, pursuant to article 99 of the Italian Legislative Decree N. 58/1998, the offer to the Italian public of ‘investment plans’ promoted by the company BV1 Club Business Development SAS, including via the website https://www.bv1.club/ and the Facebook page ‘BV1 Club’.
The Commissione Nazionale per le Società e la Borsa (Consob) has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- London Capital Trade Ltd, through the website londoncapitaltrade.com;
- Apsilon Ltd, via the websites grandfxpro.com, www.my.grandfxpro.com and www.trade.grandfxpro.com;
- Sucaba Enterprise Ltd, via websites www.centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com;
- Silver Wolf Limited, through the website www.cfdpremium.com.
CONSOB has also suspended for 90 days the offer to the public resident in Italy involving the so-called ‘double asset and liability security deposits” promoted on the websites https://doubleupgtl.eu sites and www.dupmania.com.