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Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 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 same Decree consisting of the provision of unauthorised investment services and activities to the Italian public:
- Jedi Marketing Ltd, through the website www.tisfx.com (Resolution no. 20643 of October 24, 2018).
The National Commission for Companies and the Stock Exchange, has also prohibited, pursuant to article 99, paragraph 1, letter d), of the Consolidated Law on Finance, the offer to the Italian public of standardised units of "managed accounts" through the www.opcompany.net website (Resolution no. 20547 of August 2, 2018).
(in "Consob Informa" no. 40/2018 - 29 October 2018)