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360SmartFx

360SmartFx - Warnung Consob Italy - 2019-Feb-11



Consob warning on
https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com esmartprofx.com - Opzione Finanza of Antonio Vaccaro (opzionefinanza.com) - rivoluzionalatuavitadesso.it - https://it-it.facebook.com/rivoluzionalatuavita - Progetcom Srl under liquidation - https://plus.google.com/104388370888021192650 - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa

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 the discontinuation of 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, implemented:

- via the websites https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com e www.smartprofx.com (Resolution no. 20806 of February 6, 2019);

- by Opzione Finanza di Antonio Vaccaro via the website www.opzionefinanza.com (Resolution no. 20807 of February 7, 2019);

- via the website www.rivoluzionalatuavitadesso.it and the Facebook page https://it-it.facebook.com/rivoluzionalatuavita/ (Resolution no. 20805 of February 6, 2019);

* * *

The National Commission for Companies and the Stock Exchange has also forbidden vietato, pursuant to article 101, paragraph 4, letter c) of the Consolidated Law on Finance, the advertising performed by Progetcom Srl under liquidation, including via the Google Plus pagehttps://plus.google.com/104388370888021192650 and in infringement of article 101, paragraph 2 of the Consolidated Law on Finance, involving the public offer of financial investments promoted by Five Winds Asset Management and QW Lianora Swiss Consulting SA (Resolution no. 20804 of February 6, 2019).

(Published in "Consob Informa" no. 5/2019 - 11 February 2019)


2019-10-28, Public warning by Consob Italy against Pro Star (www.traderia.com) - Capital Com Investment Ltd (https://capital4bank.com) - Capzone Invest Ltd (www.hqbroker.com) - Game Capital Ads Limited (https://360smartfx.com) - Pbox Ltd (www.pbntrade.com) - Instafx24 Ltd (www.instafx24.com) - Silver Wolf Limited (www.bronzemarkets.com) :

Consob warning on
Pro Star (www.traderia.com) - Capital Com Investment Ltd (https://capital4bank.com) - Capzone Invest Ltd (www.hqbroker.com) - Game Capital Ads Limited (https://360smartfx.com) - Pbox Ltd (www.pbntrade.com) - Instafx24 Ltd (www.instafx24.com) - Silver Wolf Limited (www.bronzemarkets.com)

Consob has ordered the black-out of 7 websites that offer financial services illegally.

The commission availed itself of the powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

The companies and websites are listed below:

"Pro Star" (www.traderia.com);
Capital Com Investment Ltd(https://capital4bank.com);
Capzone Invest Ltd(www.hqbroker.com);
Game Capital Ads Limited (https://360smartfx.com);
Pbox Ltd(www.pbntrade.com);
Instafx24 Ltd(www.instafx24.com);
Silver Wolf Limited (www.bronzemarkets.com).
The measures with which the aforementioned companies were ordered to terminate the abusive activity (adopted prior to the date the aforementioned "growth decree" came into force) can be viewed on the website www.consob.it.

The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.


2019-12-03, Public warning by FMA Austria against 360SmartFX / Game Capital Ads Limited:

360SmartFX / Game Capital Ads Limited
Release Date:3. December 2019 | Categories:Investor Warning
Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions.

By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 03.12.2019, the FMA hereby informs that

360SmartFX / Game Capital Ads Limited

Suite 305, Griffith Corporate Centre P.O. Box 1510

Beachmont, Kingstown

St. Vincent and the Grenadines

https://360smartfx.com

support@360smartfx.com

is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for the purpose of management (Article 1 para. 1 no. 1 first case BWG) is not allowed.