CONSOB Italy warns for unauthorised investment services firms in Italy
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to provide investment services and business in Italy.
CONSOB warns for the below companies:
Balmoral International Group Sa – Venice Forex Investment Doo
According to CONSOB report:
- the company Balmoral International Group Sa is not authorised to provide investment services and business in Italy in any way;
- the company Venice Forex Investment Doo – which declares that it has its headquarters in Italy – is not authorised to provide investment services or do business in Italy in any way, including through the website www.veniceforexinvestment.com.
Source: CONSOB
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