Offering prohibitions and suspensions - CONSOB AND ITS ACTIVITIES
Public offering prohibitions and suspensions pursuant to Article 99 and Article 101 of Consolidated Law on Finance
2025 year
- Consob Resolution no. 23606 of 19 June 2025 - Suspension, pursuant to Article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the offer to the public of financial products concerning “Plans” entitled “Starter”, “Advanced” and “Professional” carried out by the so-called Magnomic Yield Ltd including through the https://magnomicyieldltd.com website
- Consob Resolution no. 23586 of 4 June 2025 - Suspension, pursuant to Article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the offer to the public of financial products concerning “Investment Plans” called “Piano di avviamento (Start-up Plan)”, “Piano Amatoriale (Amateur Plan)”, “Piano Professionale (Professional Plan)” and “Piano Definitivo (Final Plan)” carried out by the so-called “GenixLimited” also via the website https://genixlimited.com
2024 year
2023 year
2022 year
2021 year
2020 year
- Consob resolution no. 21456 of July 23, 2020 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the public offering concerning investments of a financial nature made by Mindcapital Oü through the https://mind.capital website
(*) Mindcapital Oü appealed to the Administrative Court of Lazio on 20.10.2020 against this resolution
- Consob resolution no. 21455 of July 23, 2020 - Suspension, pursuant to article 101, paragraph 4, letter b) of Legislative Decree no. 58/1998, as a precautionary measure, for a period of ninety days, of the advertising activity carried out by Mr Alberto Simoni including through the Facebookpages: "Alberto Simoni" (https://www.facebook.com/simonialberto1969) and "Alberto Simoni, online entrepreneur" (https://www.facebook.com/AlbertoSimoniFanpageUfficiale) concerning the public offer of investments of a financial nature promoted by Mindcapital Oü through thehttps://mind.capital website
(*) Alberto Simoni appealed to the Administrative Court of Lazio on 17.12.2020 against this resolution