Search Results for: CONSOB
CONSOB Italy warns against Titan Trade
April 11th, 2016
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors regarding a firm not authorised to provide investment services and business in Italy. According to CONSOB warning, Titan ...
Commissione Nazionale per le Società e la Borsa (Consob) Warnings
November 11th, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the companies Worldwide Safe Investment Limited, Binaytion andWorldwide Security Investment Limited are not authorised to provide investment services and business in Italy in any way, including through the website https://highfrequency.trade; the ...
CONSOB warns for unauthorised investment firms
October 19th, 2015
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 ...
Consob Warnings: Lau Global Services Corporation – Simple Trade Corporation
September 1st, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the company Lau Global Services Corporation is not authorised to provide investment services and business in Italy in any way, including through the website www.mxtrade.com; the company Simple Trade Corporation is ...
Consob warns against unauthorised investment services companies
August 4th, 2015
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. Consob reports that the companies: 1) PEL Ltd and Plea ...
Consob Warnings
June 22nd, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the companies Market City International srl and Tradect Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.tradect.com. the companies Eich Invest ...
Consob warns against unauthorised investment services companies
June 16th, 2015
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. Reported by the AFM: Wb-Invest Gmbh (www.wb-invest.com). Reported by the ...
Consob warns against unauthorised investment services companies
June 9th, 2015
The National Commission for Companies and the Stock Exchange (Consob) reports that the companies Bfm International Limited and Bfmn Limited are not authorised to provide investment services or carry out activities in Italy in any way and, therefore not even ...
Consob Warnings:G.M.E Ltd – Schwartz & Stien Partners
May 26th, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the company G.M.E Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.bankinvestcapital.com; the company Schwartz & Stien Partners – which ...
Consob issued a Warning
March 10th, 2015
Fie World Finance Ltd – www.bloombex-options.com – www.bloombex.it The Commissione Nazionale per le Società e la Borsa reports that: the company Fie World Finance Ltd is not authorised to provide investment services and facilities in Italy in any way, including through the ...
