Italy regulator CONSOB warns against six new companies

fma warns against unregulated company

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) just warned that the companies:

  • Blue Seal Limited and Blonde Bear Ou are not authorised to provide investment services and activities in Italy by any means and therefore, including through the websites www.cac400.com and www.mib700.com;
  • Innovate Markets Ltd is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.innovatemarkets.com;
  • Fx Choice Limited is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.myfxchoice.com;
  • S.O. Strategic Partnership Lp and Fintech Technologies Limited are not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.tradefintech.com

The CONSOB is the public authority responsible for regulating the Italian financial markets.

For the official CONSOB warning, click here.

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