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Smart Choice Zone Lp (www.toroption.com) - Fx Breeze (http://fxbreeze.com) - Togacoin Ltd (https://togacoin.com) - Amicopolis Limited (Polis advertising packages)

Pursuant to art. 7- octies, letter b) of the Consolidated Law on Finance, 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 consisting of the provision of unauthorised investment services and activities to the Italian public:

  • Smart Choice Zones LP, through the website www.toroption.com (Resolution no. 20784 of January 22, 2019);
  • Fx Breeze, through the website http://fxbreeze.com (Resolution n. 20785 of January 22, 2019).

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

- prohibited, pursuant to article 99, paragraph 1, letter d) of Leg. Decree no. 58/1998, the offer to the public resident in Italy of "Tga tokens", promoted by the company Togacoin Ltd, including through the website https://togacoin.com, in infringement of article 94 of the same decree (Resolution no. 20786 of January 22, 2019); the activity had already been suspended with Resolution no. 20660 of October 31, 2018 (see 'Consob Informa' no. 41/2018);

- suspended, as a precautionary measure, for ninety days, pursuant to article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the public resident in Italy of the so-called 'Polis advertising packages', promoted by Amicopolis Limited in infringement of article 94 of the same decree. The Commission recalls that, pursuant to article 101 of the same decree, it is prohibited to disseminate any advertisements concerning the public offer of financial products other than community financial instruments prior to the publication of the prospectus. (Resolution no. 20783 of January 22, 2019)

(Published in "Consob Informa" no. 3/2019 - 28 January 2019)