Astra Financial Limited (Capital Markets Banc) -
Warnung Consob Italy - 2017-Jan-30
Dc Digital Processing 2 Ltd - Green Galaxy International Sa - Markets Capital Ltd - Ob Fenix - Capital Markets Banc - Joshua Development Limited - Astra Financial Limited - Blue Seal Limited - Easyinvestment500The National Commission for Companies and the Stock Exchange (CONSOB) reports that:the companies Dc Digital Processing 2 Ltd and Green Galaxy International SA, operating through the website www.optionbit-it.com, are not authorised to provide investment services and business in Italy in any way;two companies, both named Markets Capital Ltd, with declared headquarters in the Marshall Islands and in the United Kingdom, operating through the website www.fxmarketscapital.com and the web address www.fxmc.eu, are not authorised to provide investment services and business in Italy in any way;Ob Fenix is not authorised in Italy to offer out-of-office, or to promote or place by means of remote communication, investment services or business in any way, including through the website www.obfenix.com;the companies Capital Markets Banc, Joshua Development Limited and Astra Financial Limited are not authorised to provide investment services and business in Italy in any way, including through the website www.capmb.com;the company Blue Seal Limited is not authorised to provide investment and business in Italy in any way, including through the website www.vix500.com;the company Easyinvestment500 is not authorised to provide investment services and business in Italy in any way, including through the website www.easyinvestment500.com.(in "Consob Informa" no. 3/2017 - 30 January 2017)
2017-10-30,
Public Warning Consob Italy:
Capital Markets Banc - Astra Financial Limited - Joshua Development Limited - Joshua Consulting Ltd - Joshua Partners Eood - Yukon Global Ltd - Bali Limited Ltd - Nostro Technology Ou - Silver Wolf Limited and Cherry Goose Ou
The National Commission for Companies and the Stock Exchange reports that the companies:
Capital Markets Banc, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website capmbit.com;
Yukon Global Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website gallantfinance.com;
Bali Limited Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.lockwoodinv.com;
Nostro Technology Ou is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10brokers.com;
Silver Wolf Limited and Cherry Goose Ou are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website fxtrade777.com.
(in "Consob Informa" no. 39/2017 - 30 October 2017)
2018-03-12,
Public warning Consob Italy against Nostro Technology OU:
Consob warning on
Nostro Technology OU - Spot2Trade Ltd - Astra Financial Limited - Joshua Development Limited - Joshua Consulting Ltd - Joshua Partners Eood
The National Commission for Companies and the Stock Exchange has ordered:
in accordance with art. 7-octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), the companies Nostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd (www.spot2trade.com) to cease the infringement of art. 18 of the TUF put in place through their respective websites, consisting of the provision of unauthorised investment services and activities to the Italian public (resolutions n. 20328 and 20329 of March 7, 2018);
in accordance with art. 7-octies, letter b) of the TUF, the companies Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood to cease the infringement of art. 18 of the TUF put in place through the websites www.capmb.com, www.capmbeu.com and www.capmbit.com and consisting of the provision of unauthorised investment services and activities to the Italian public (resolution n. 20330 of March 7, 2018).
(in "Consob Informa" no. 10/2018 - 12 March 2018)
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