Öffentliche Betrugswarnung – Verbraucherwarnung!2dots
- Warnung CNMV Spain
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
4COM NETWORK, S.R.L
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
7 May 2019
2019-06-24, Public warning by Consob Italy against the boilerroom WebNet Ltd e 4Com Network Srl (www.2dots.com)
Consob warning on
AlphaTec Ltd (www.kayafx.com) - WebNet Ltd e 4Com Network Srl (www.2dots.com) - Silver Wolf Limited (www.bronzemarkets.com) - Solar Group Limited (https://solargroup.pro)
Pursuant to art. 7-Octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:
AlphaTec Ltd,through the website www.kayafx.com (Resolution no. 20973 of June 19, 2019);
WebNet Ltd e 4Com Network Srl,through the website www.2dots.com (Resolution no. 20974 of June 19, 2019);
Silver Wolf Limited, through the website www.bronzemarkets.com (Resolution no. 20972 of June 19, 2019).
The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to Article 99, paragraph 1(d) of the TUF, the offer to the Italian public of shares promoted by the company Solar Group Limited, including through the website https://solargroup.pro (Resolution no. 20965 of June 18, 2019).
(Published in "Consob Informa" no. 23/2019 - 24 June 2019)