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Capital Com Investment Ltd (https://capital4bank.com) - One Thousand One Ltd (www.dax1001.com) - Fsm Smart Limited (www.fsmsmart.com) 

Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered that the following companies discontinue 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:

  • Capital Com Investment Ltd via the website https://capital4bank.com (Resolution no. 20827 of February 20, 2019);
  • One Thousand One Ltd via the website www.dax1001.com (Resolution no. 20826 of February 20, 2019);
  • FSM Smart Limited, via the website www.fsmsmart.com Resolution no. 20825 of February 20, 2019).

(Published in "Consob Informa" no. 7/2019 - 25 February 2019)