Warnings


Trade Up Ltd - Preseplio Limited - Boston Merchant Financial Ltd - BMFN Limited 

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 TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

  • Trade Up Ltd and Preseplio Limited, through the website www.fgsmarkets (resolution n. 20565 of August 29, 2018);
  • Boston Merchant Financial Ltd and BMFN limited through the website www.unitrader.com (resolution n. 20564 of August 29, 2018).

(in "Consob Informa" no. 32/2018 - 3 September 2018)