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In accordance with art. 7- octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:
- Coinoa put in place through the website www.coinoa.com (resolution n. 20346 of March 21, 2018);
- < Becfd > Limited put in place through the website www.< becfd >.com (resolution n. 20347 of March 21, 2018);
- Chimera Investment Corporation put in place through the website www.chimerainvcorp.com (resolution n. 20349 of March 21, 2018);
- Leads Capital Inc. and Trade Up Ltd put in place through the website www.trades.com (resolution n. 20348 of March 21, 2018).
The National Commission for Companies and the Stock Exchange has also prohibited, in accordance with article 99, paragraph 1, letter d) of the TUF, the offer to the Italian public concerning "Participating Loan Agreements" carried out by Housers Services International Bv including through through the website www.housers.com (resolution n. 20345 of March 21, 2018). With resolution n. 20242 of December 20, 2017, CONSOB had previously imposed a precautionary suspension of the offer for a period of ninety days.
(in "Consob Informa" no. 12/2018 - 26 March 2018)