Warnings


Bauman Ltd - TradeBNP - Capital FXG Ltd e Nordic Pearl Ltd - www.opcompany.net - Risolvo Srl - www.segnalivincenti.net 

Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the Consolidated Law on Finance - TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

  • Bauman Ltd, through the website https://ava.investments (resolution n. 20553 of August 2, 2018);
  • TradeBNP, through the website www.tradebnp.com (resolution n. 20555 of August 2, 2018);
  • Capital FXG Ltd and Nordic Pearl Ltd, through the website www.forexgrand24.com (resolution n. 20554 of August 2, 2018).

* * *

The National Commission for Companies and the Stock Exchange, has also:

- Suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of the TUF, the offer to the Italian public concerning the offer of standardised units of "managed accounts" carried out through the website www.opcompany.net (resolution n. 20556 of August 2, 2018);

- Suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the TUF, the offer to the public of "lots" of the investment "programme" of Risolvo Srl, also carried out through the website www.risolvobroker.it and the Facebook page https://www.facebook.com/

Risolvo-Broker-Assicurativo-437198853128484 (resolution n. 20550 of August 2, 2018);

- prohibited, pursuant to article 101, paragraph 4, letter c), of the TUF, the advertising activities carried out by Risolvo Srl, through the Facebook page https://www.facebook.com/Risolvo-Broker-Assicurativo-

437198853128484, relating to the offer to the public of financial investments promoted by the companies "Questra World" and "Atlantic Global Asset Management" (resolution n. 20549 of August 2, 2018);

- prohibited, pursuant to Article 99, paragraph 1, letter d), of the TUF, the offer to the Italian public concerning standardised units of "managed accounts" through the website www.segnalivincenti.net (resolution n. 20547 of August 2, 2018).

(in "Consob Informa" no. 31/2018 - 6 August 2018)