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  • 2 March 2015
    Consob has prohibited, pursuant to article 99, section 1, letter d), of the Consolidated Law on Finance (CLF), the public offering related to those residing in Italy for the investment programme known as "Tureprofit", established through the website www.tureprofit.com (resolution no. 19119 of 25 February 2015). The offering in question had already been suspended for ninety days with resolution no. 19070 of 27 November 2014 (see "Consob Informs no. 46/2014). In addition, Consob notes that: the company CFD 1000 Limited is not authorised to provide investment or other services in Italy in any way; the company Consomatrade Ltd is not authorised to provide investment services and business in Italy in any way; the company Redlane Enterprises Ltd is not authorised to provide investment or other services in Italy in any way. 
  • 2 March 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores spagnola - CNMV), Norway (Finanstilsynet), Greece (Hellenic Capital Market Commission - HCMC), and Cyprus (Cyprus Securities and Exchange Commission - CySec), report companies that are offering investment services without the required authorisations. Reported by the FCA: Verrazzano Capital/Verrazzano UK (www.verrazzanocap.co.uk), with declared headquarters in London and Paris, which has no connections with the authorised company Verrazzano Capital Sas/Verrazzano Capital UK, with headquarters in London and Paris (reference no. 611728). Reported by the CNMV: Kd Markets.com Ltd. Iberia Equity Research Sl, with declared headquarters in Madrid; the company was found to be connected to Mr. Lazarov Lazar Nikolov. Reported by Finanstilsynet: Schwarz & Stien Partners, with declared headquarters in Rome and Hong Kong. Reported by the HCMC: South Pacific Capital Single Member Pc, with declared headquarters in Athens: the company was found to be connected to Mr. Nikolov Ivalo. Reported by Cysec: Janibank Investment Ltd.
  • 23 February 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Cyprus (Cyprus Securities and Exchange Commission - CySec) report the companies that are offering investment services without the required authorisation. Reported by the FCA: Bc Financial Advisors, with declared headquarters in London. Reported by CySec: Talanto Capital Markets (Cyprus).
  • 16 February 2015
    The National Commission for Companies and the Stock Exchange reports that the company FeelTrade Limited is not authorised to provide investment services or carry out activities in Italy in any way. 
  • 16 February 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Denmark(Danish Financial Authority - DFSA) report companies offering investment services without the required authorisation. Reported by the FCA: Douglas Cooper Associates, with declared headquarters in Geneva. Reported by the CSSF: Lf - Trust Europe, with declared headquarters in Luxembourg. Reported by the DFSA: Braemar Capital, with declared headquarters in Hong Kong.

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