Home - Versione italiana - Accessible mode - Site map - Contacts and certified e-mail - Privacy - Links -  RSS

Consob - www.consob.it
Consob
Issuers
Intermediaries
Markets
Legal framework
Financial education
Conciliation and Arbitration Chamber
 
What's new
 
Warnings
  • 20 October 2014
    The supervisory authorities of the United Kingdom (Financial The Commissione Nazionale per le Società e la Borsa [Consob] reports that: a) the company Sisma Capital Ltd is not authorised to provide investment services and carry out business in Italy in any way, including through the website www.tradaxa.com; b) the companies ICM Worldwide Ltd and SG Concept Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.investcapitalmarkets.com.
  • 20 October 2014
    The supervisory authorities of the United Kingdom (Financial The Irish supervisory authority (Central Bank of Ireland) reports that the company Gen Equities, with headquarters in Ireland and Switzerland, is offering investment services without the required authorisations.
  • 6 October 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Sweden (Finansinspektionen), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Denmark (Danish Financial Supervisory Authority - DFSA), and the Greek Republic (Capital Market Commission - HCMC), report companies offering investment services without the required authorisation. Reported by the FCA: Vantage Point Llc, with declared headquarters in Washington. Reported by Finansinspektionen: Harrison & Bradley Financial Group, with declared headquarters in Osaka (Japan);
    Luxembourg Futures Commodities Options Exchange, with declared headquarters in Luxembourg. Reported by the DFSA: Kent Hughes & Co., with declared headquarters in Hong Kong. Reported by the HCMC: Volcker Capital Management, with declared headquarters in Athens. The Authority of the Greek Republic (HCMC) reports that the companies Aegean Touristic Real Estate Reic Energy Real Estate Reic (http://grreic.gr) are making offerings to the public without an authorised prospectus.
  • 29 September 2014
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the company Privilege Trading is not authorised to provide investment services and business in Italy in any way and, therefore, also not through the website www.privilegetrading.com; Venture 400 is not authorised to provide investment services and business in Italy in any way.
  • more
 
Equity Crowdfunding

 

 
Publications
© All rights reserved - Consob - Best viewed at 800x600