Comunicazione del 2012-03-19 - CONSOB AND ITS ACTIVITIES
Warnings
Trinity Ventures
The Danish Financial Authority (Dfsa), Danish supervisory authority, reports that the company Trinity Ventures, which declares to have headquarters in Japan and in the province of Milan, is providing investment services without the required authorisation.
Inquiries have demonstrated that no company with this name is registered in Italy, and that the telephone numbers indicated actually forward the calls received to foreign, non-European numbers.
(In Consob Informa n. 16/2007 - 16 April 2007)