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Warnings


Packages/programmes called "Soluzioni x rendite automatiche" (www.carsana-management.com) - pagina facebook "Easy-Trade" (https://www.facebook.com/Easy-Trade-117285715609581 - Eper Holdings Ltd - Bonvita Partners Ou (https://wandafx.com) - Esos International Ltd e Kadeky International Sro (www.ainvestments.com - www.lp.ainvestments.com) - Capital Tech Ltd e Pbox Ltd (pbntrade.com e www.pbnmarkets.com)

The National Commission for Companies and the Stock Exchange has suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b), of the Legislative Decree n. 58/1998 ("Consolidated Law on Finance" - TUF), the offer to the Italian public of investment packages/programmes called "Soluzioni x rendite automatiche" (solutions for automatic annuities) promoted on the website www.carsana-management.com and has ordered, within the meaning of Article 7-g, letter b), of the TUF, to cease thr infringement of Article 18 of the TUF consisting in the offering and conduct in respect of the Italian public of investment services and activities put in place through the Facebook page "Easy-Trade https://www.facebook.com/Easy-Trade-117285715609581" (Resolutions Nos 20878 and 20879 of April 3, 2019).

Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has also ordered the following companies to cease the infringement of art. 18 of the TUF:

  • Efor Holdings Ltd and Bonvita Partners Ou, through the website https://wandafx.com (Resolution no. 20882 of April 3, 2019);
  • Esos International Ltd and Kadeky International Sro through the website www.ainvestments.com and the web page www.lp.ainvestments.com (Resolution no. 20881 of April 3, 2019);
  • Capital Tech Ltd and Pbox Ltd through the websites www.pbntrade.com and www.pbnmarkets.com (Resolution no. 20880 of April 3, 2019).

(Published in "Consob Informa" no. 13/2019 - 8 April 2019)