Tag: Italy regulator

fma warns against unregulated company
April 24, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against coinspace1.com and mrtmarkets.com

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) has approved the prohibition of advertising via the website www.coinspace1.com in relation to the public offer for ‘cryptocurrency extraction packages’ promoted by Coinspace Ltd (Resolution no. 19968 of 20 April 2017). The offer had already been…

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fma warns against unregulated company
April 10, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against Binary Option Robot

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) just warned against the company Binary Option Robot. Binary Option Robot is not authorised in Italy to use cold calling, i.e. to promote or set up by means of any method, via distance communication, investment services or…

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fma warns against unregulated company
March 28, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against two new companies

Financial markets regulator the National Commission for Companies and the Stock Exchange (CONSOB) has forbidden (pursuant to art. 99, paragraph 1, letter d, of the Consolidated Law on Finance - CLF) offers to the public resident in Italy, for the purpose of investments of a financial nature, through the website www.profits25.com. The CONSOB also announced…

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