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Öffentliche Betrugswarnung – Verbraucherwarnung!

Adava Capital S.A. (clone)



Adava Capital S.A. (clone) - Warnung CSSF Luxembourg - 2019-Mar-29



WARNING

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://adavacapital.eu
where an entity claims to offer investment services under the name Adava Capital S.A.

The CSSF informs the public that the entity presenting itself as Adava Capital S.A. is not regulated by the CSSF and
that it has not been granted any authorisation to provide investment services or other financial services in or from
Luxembourg.

The CSSF wishes to specify that the Luxembourg company Adava Capital S.A. is not related to the website referred to
in this warning.

Luxembourg, 29 March 2019



CFDpremium – Öffentliche Betrugswarnung, Verbraucherwarnung!
phone us  +49 341 9826113     email us de@gmlitigationassistance.com

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Öffentliche Betrugswarnung – Verbraucherwarnung!

CFDpremium



CFDpremium - Warnung Consob Italy - 2019-Apr-01



Consob warning on
London Capital Trade Ltd (londoncapitaltrade.com) - Apsilon Ltd (grandfxpro.com, www.my.grandfxpro.com, www.trade.grandfxpro.com) - Sucaba Enterprise Ltd (centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com) - Silver Wolf Limited (cfdpremium.com) - https://doubleupgtl.eu - www.dupmania.com

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 ordered that the following companies discontinue the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public:

London Capital Trade Ltd, through the website www.londoncapitaltrade.com (Resolution no. 20868 of March 27, 2019);
Apsilon Ltd, via the websites www.grandfxpro.com, www.my.grandfxpro.com and www.trade.grandfxpro.com (Resolution no. 20869 of March 27, 2019);
Sucaba Enterprise Ltd, via the websites www.centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com (Resolution no. 20867 of March 27, 2019);
Silver Wolf Limited, through the website www.cfdpremium.com (Resolution no. 20866 of March 27, 2019).
The National Commission for Companies and the Stock Exchange, pursuant to article 99, par 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance), has also suspended for 90 days the offer to the public resident in Italy involving the so-called 'double asset and liability security deposits" promoted on the websites https://doubleupgtl.eu sites and www.dupmania.com (Resolution no. 20865 of March 27, 2019).

(Published in "Consob Informa" no. 12/2019 - 1 April 2019)