Offering prohibitions and suspensions - CONSOB AND ITS ACTIVITIES - CONSOB

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Offering prohibitions and suspensions - CONSOB AND ITS ACTIVITIES

Public offering prohibitions and suspensions pursuant to Article 99 and Article 101of Consolidated Law on Finance

Public offering prohibitions and suspensions pursuant to Article 99 and Article 101 of Consolidated Law on Finance

2023 year

Consob resolution no. 22573 of February 1, 2023 - Prohibition, pursuant to article 99, paragraph 1, letter c), of Legislative Decree no. 58/1998, of public offering of financial products represented by the "Investment Plans" called "Plan A", "Plan B", "Plan C", " Plan D", "Diamond Plan", "Silver Package" and "Gold Package" implemented by the so-called "Coin Earners Ltd" also through the website https://coinearnersltd.com

Consob resolution no. 22556 of January 11, 2023 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the offer of financial products to the public concerning the "Investment Plans" known as "Uefa Football Hedge Fund" also promoted through the https://uefa2017.com website and relative https://www.2016uefa.com webpage

2022 year

Consob resolution no. 22496 of November 3, 2022 - Suspension, pursuant to Art. 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the offer of financial products to the public concerning the "Investment schemes" known as "Piano A", "Piano B", "Piano C", "Piano D", "Piano Diamond", "Pacchetto Argento" and "Pacchetto Oro" carried out through the so-called "Coin Earners Ltd" also through the website https://coinearnersltd.com

Consob resolution no. 22476 of October 10, 2022 - Suspension, pursuant to Art. 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the offer of financial products to the public concerning the "Investment Plans" known as "Uefa Football Hedge Fund" also promoted through the https://uefa2017.com website and the relative https://www.2016uefa.com webpage

Consob resolution no. 22438 of September 6, 2022 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the public offering concerning investments of a financial nature made by Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD and Ivory Dunes Limited via the websites https://globalsuccessmanagement.com e www.gig-os.com

Consob Resolution no. 22410 of 20 July 2022 - Suspension, pursuant to article 99, paragraph 1, letter a) of Legislative Decree no. 58/1998, of the offer to the Italian public of security tokensnamed Enercom Tokens carried out by Enercom AG and also through the website www.enercom.ag and the respective pages https://kyc.enercom.ag and https://sales.enercom.ag

Consob resolution no. 22400 of July 13, 2022 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the public offering concerning investments of a financial naturemade by Future Assets Ltd through the website https://futureassets.biz

Consob resolution no. 22360 of June 15, 2022 - 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 Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD and Ivory Dunes Limited via the websites https://globalsuccessmanagement.com and www.gig-os.com

Consob resolution no. 22301 of April 21, 2022 - 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 Future Assets Ltd via the https://futureassets.biz website

2021 year

Consob resolution no. 22138 of December 22, 2021 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the offer to the public concerning the accounts and investment plans of Amicus Investment Ltd promoted through the website https://amicusinvest.net

Consob resolution no. 21973 of July 28, 2021 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the Initial Coin Offering (ICO) regarding the investment of a financial nature known as "Niwix tokens (NWX)" promoted by the company Niwix Limited, including through the website www.niwix.org

Consob resolution no. 21972 of July 28, 2021 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the Initial Coin Offering (ICO) regarding the investment of a financial nature known as "BFCL Coin (BFCL)" promoted by the companies Bolton Holding Limited and Bolton First Credit Limited, including through the website www.bfclcoin.com

Consob resolution no. 21854 of May 19, 2021 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the Initial Coin Offering (ICO) regarding the investment of a financial nature known as "BFCL Coin (BFCL)" promoted by the companies Bolton Holding Limited and Bolton First Credit Limited including through the website www.bfclcoin.com

Consob resolution no. 21853 of May 19, 2021 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the Initial Coin Offering (ICO) regarding the investment of a financial nature known as "Niwix tokens (NWX)" promoted by the company, Niwix Limited, including through the website www.niwix.org

Consob resolution no. 21859 of May 19, 2021 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the public offering concerning investments of a financial nature made by "QubitTech Corporation" through the website www.qubittech.dev

Consob resolution no. 21737 of February 25, 2021 - 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 "QubitTech Corporation" through the www.qubittech.dev website

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

Consob resolution no. 21389 of May 27, 2020 - Prohibition, pursuant to article 99, paragraph 1, letter d) of Legislative Decree no. 58/1998 of the offer to the public to purchase "Deposit plans / investment packages" made by UMO Finance Ltd through the website www.umo-finance.com

Consob resolution no. 21388 of May 27, 2020 - Prohibition, pursuant to article 101, paragraph 4, letter c) of Legislative Decree no. 58/1998 of the advertising activities carried out by Mr Alberto Simoni through the website www.umoperte.dazeroamrketer.com relating to the offer to the public of "Deposit plans / investment packages" promoted by UMO Finance Ltd

Consob resolution no. 21309 of March 25, 2020 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance'), of the ''AirBit Club'' public offering of financial investments carried out through the websites https://airbitclub.com and www.bitbackoffice.com

Consob resolution no. 21280 of February 26, 2020 - Suspension, pursuant to article 101, paragraph 4, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') of the offer to the public to purchase "Deposit programs / investment packages" made through the website www.umoperte.dazeroamrketer.com promoted by UMO Finance Ltd

Consob resolution no. 21279 of February 26, 2020 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') of the offer to the public to purchase "Deposit plans / investment packages" made by UMO Finance Ltd through the website www.umo-finance.com

Resolution no. 21251 of February 5, 2020 - Prohibition, pursuant to article 99, paragraph 1, letter d) of Legislative Decree no. 58/1998 of the public offering concerning the initiative entitled "Omega Best" through the website www.omega.best

Resolution no. 21250 of February 5, 2020 - Prohibition, pursuant to article 101, paragraph 4, letter c) of Legislative Decree no. 58/1998 that Mr. Emanuele Fiore carry out the advertising activities relating to the initiative called "Omega Best" carried out through the websites www.manuelcooper.com and https://manuel.omegaita.it, and the Facebook page https://www.facebook.com/groups/241778882951122/

2019 year

Resolution no. 21148 of November 13, 2019 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') of the public offering concerning the initiative entitled "Omega Best" undertaken by Expedite Spzoo through the website https://omega.best

Resolution no. 21147 of November 13, 2019 - Order, pursuant to article 101, paragraph 4, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') that Mr Emanuele Fiore cease the advertising activities relating to the initiative called "Omega Best" carried out through the websites www.manuelcooper.com and https://manuel.omegaita.it, and the Facebook page https://www.facebook.com/groups/241778882951122/

Consob resolution no. 21024 of July 31, 2019 - Prohibition, pursuant to art. 99, paragraph 1, letter d) of Legislative Decree no. 58/1998, of the offering to the Italian public involving 'Liracoins', carried out by 'Liracoin - DAMO', including via the websites https://liracoin.club, www.liracoin.com and 11www.licex.io

Consob resolution no. 21023 of July 31, 2019 - Prohibition, pursuant to art. 99, paragraph 1, letter d) of legislative decree no 58/1998, of the offering to the Italian public concerning 'Token Ecb I' and 'Token Ecb S', made by Forgues Gestion Sas also through the website www.europeancryptobank.io

Consob resolution no. 21019 of July 31, 2019 - Prohibition, pursuant to art. 99, paragraph 1, letter d) of Legislative Decree no. 58/1998, of the offer to the public resident in Italy of ‘investment plans', performed by Tessline Limited, including through the website www.tessline.com

Consob resolution no. 21004 of July 17, 2019 - Suspension, pursuant to art. 99, paragraph 1, letter b), of legislative decree n. 58/1998, of the offer to the Italian public carried out by Lonza Group S.r.l. including through the website www.lonzainvestments.com concerning financial investments

Consob resolution no. 21003 of July 17, 2019 - Prohibition, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the public offering involving the 'FutureAdPro' scheme

Consob Resolution no. 20965 of June 18, 2019 - Prohibition, pursuant to Article 99, paragraph 1, letter d) of Legislative Decree no. 58/1998, of the offering of shares to the Italian public promoted by Solar Group Limited through the https://solargroup.pro website

Consob resolution no. 20963 of June 12, 2019 - Suspension, pursuant to Article 99, paragraph 1, letter a) of Legislative Decree no. 58/1998, of the offering of shares to the Italian public promoted by RSW Investment Group Ltd including through the website www.skywayinvestgroup.com

Consob resolution no. 20954 of June 4, 2019 - Prohibition, pursuant to article 99, paragraph 1, letter d), of legislative decree no. 58/1998, of the public offering of investments of a financial nature, including through the www.wachsendewerte.com website, to Italian residents

Consob resolution no. 20953 of June 4, 2019 - Suspension, pursuant to Article 99, paragraph 1, letter a) of Legislative Decree no. 58/1998, of the offering of shares to the Italian public promoted by Solar Group Limited through the https://solargroup.pro website

Consob resolution no. 20948 of May 29, 2019 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, ofthe offer to the public resident in Italy of 'investment plans' made by Tessline Limited, including through the website www.tessline.com

Consob resolution no. 20944 of May 29, 2019 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the offering to the Italian public involving 'Liracoins', carried out by 'Liracoin - DAMO', including via the websites https://liracoin.club, www.liracoin.com and www.licex.io

Consob resolution no. 20929 of May 8, 2019 - Suspension, pursuant to article 99, paragraph 1, letter b) of legislative decree no. 58/1998, of the public offering of 'EBC token I' and 'EBC token S' to Italian residents by Forgues Gestion SAS, including via the www.europeancryptobank.io website

Consob Resolution no. 20901 of April 18, 2019 - Suspension, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the public offering involving the 'FutureAdPro' scheme

Consob resolution no. 20814 of February 14, 2019 - Prohibition, pursuant to Article 99, paragraph 1, letter d) of Legislative Decree no. 58/1998, of the public offering of investments of a financial nature promoted by Cryptoforce Ltd

2018 year

Consob resolution no. 20751 of December 19, 2018 - Prohibition, pursuant to art. 99, para 1, letter d), of legislative decree no. 58/1998, of the public offer to residents in Italy involving investments of a financial nature, including via the www.avacrypto.com website

Consob resolution no. 20694 of November 14, 2018 - Suspension, pursuant to Article 101, paragraph 4, letter b), of Legislative Decree no. 58/1998, of the advertising made by Mr Alessandro Brizzi on his own Facebook page, related the offering to the public for purchase of the 'CRYPTON' cryptocurrency

Consob resolution no. 20693 of November 14, 2018 - Suspension pursuant to Article 99, paragraph 1, letter b), of Legislative Decree no. 58/1998, of the offering to the public of the 'Crypton' cryptocurrency

Consob resolution no. 20641 of October 24, 2018 - Prohibition, pursuant to art. 99, para 1, letter d), of legislative decree no. 58/1998, of the provision of financial instruments to the public resident in Italy for investments of a financial nature promoted through the www.opcompany.net website

Consob resolution no. 20617 of October 10, 2018 - Suspension, pursuant to art. 99, para 1, letter b) of Legislative Decree no. 58/1998, of the public offer to residents in Italy involving investments of a financial nature, including via the www.avacrypto.com website

Consob resolution no. 20556 of August 2, 2018 - Suspension, pursuant to art. 99, para 1, letter b) of leg. decree n. 58/1998, of the provision of financial instruments to the public residing in Italy for investments of a financial nature promoted with the www.opcompany.net website

Consob resolution no. 20547 of August 2, 2018 - Prohibition, pursuant to art. 99, para 1, letter d), of legislative decree no. 58/1998, of the offer of the provision of financial instruments to the public residing in Italy for financial investments promoted by the www.segnalivincenti.net website

Consob resolution no. 20451 of May 24, 2018 - Prohibition of the offering to the public resident in Italy of investments of a financial nature, including through the www.advbusiness.org website, pursuant to Article 99, paragraph 1, letter d), of Legislative Decree no. 58/1998

Consob resolution no. 20317 of February 28, 2018 - Suspension, pursuant to Article 99, paragraph 1, letter b), of Legislative Decree no. 58/1998, of the offering of investments of a financial nature to the Italian public, including via the www.advbusiness.org website