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AvaInvestments



AvaInvestments - Warnung Consob Italy - 2018-Aug-06



Consob warning on
Bauman Ltd - TradeBNP - Capital FXG Ltd e Nordic Pearl Ltd - www.opcompany.net - Risolvo Srl - www.segnalivincenti.net

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

Bauman Ltd, through the website https://ava.investments (resolution n. 20553 of August 2, 2018);
TradeBNP, through the website www.tradebnp.com (resolution n. 20555 of August 2, 2018);
Capital FXG Ltd and Nordic Pearl Ltd, through the website www.forexgrand24.com (resolution n. 20554 of August 2, 2018).
* * *

The National Commission for Companies and the Stock Exchange, has also:

- Suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of the TUF, the offer to the Italian public concerning the offer of standardised units of "managed accounts" carried out through the website www.opcompany.net (resolution n. 20556 of August 2, 2018);

- Suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the TUF, the offer to the public of "lots" of the investment "programme" of Risolvo Srl, also carried out through the website www.risolvobroker.it and the Facebook page https://www.facebook.com/

Risolvo-Broker-Assicurativo-437198853128484 (resolution n. 20550 of August 2, 2018);

- prohibited, pursuant to article 101, paragraph 4, letter c), of the TUF, the advertising activities carried out by Risolvo Srl, through the Facebook page https://www.facebook.com/Risolvo-Broker-Assicurativo-

437198853128484, relating to the offer to the public of financial investments promoted by the companies "Questra World" and "Atlantic Global Asset Management" (resolution n. 20549 of August 2, 2018);

- prohibited, pursuant to Article 99, paragraph 1, letter d), of the TUF, the offer to the Italian public concerning standardised units of "managed accounts" through the website www.segnalivincenti.net (resolution n. 20547 of August 2, 2018).

(in "Consob Informa" no. 31/2018 - 6 August 2018)



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

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

AVAInvestments



AVAInvestments - Warnung Consob Italy - 2019-Oct-07



Consob warning on
Pro Star (www.goldencfd.com) - Bauman Ltd e Pacific Consulting Co Ltd (www.avait.investments) - Silver Wolf Limited (www.profxpremium.com) - Daisy Precious Ltd (www.fxworld24.com)

Consob has ordered the black-out of 4 websites that offer financial services illegally.

The commission availed itself of the new 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.goldencfd.com);
Bauman Ltd and Pacific Consulting Co Ltd (www.avait.investments);
Silver Wolf Limited (www.profxpremium.com);
Daisy Precious Ltd (www.fxworld24.com).
The measures 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.

(Published in "Consob Informa" no. 34/2019 - 7 October 2019)


2020-02-17, Public warning by FA against Bauman Ltd e Pacific Consulting Co Ltd (https://avainvestmentsgroup.com) - FM Solutions Group Limited (www.swissfxuk.com) - Fintrade Limited (https://plus500cy.com) - Premium Solutions Ltd (www.thepremiumbrokers.net / https://trader.secure.thepremiumbrokers.net) - "VetoroBanc" and "Vetoro, Inc." (https://vetoro.io / https://vetoro.cc) - Global Top Marketing LTD e GPS Marketing Ltd (https://profit-trade.com):

Consob warning on
Bauman Ltd e Pacific Consulting Co Ltd (https://avainvestmentsgroup.com) - FM Solutions Group Limited (www.swissfxuk.com) - Fintrade Limited (https://plus500cy.com) - Premium Solutions Ltd (www.thepremiumbrokers.net / https://trader.secure.thepremiumbrokers.net) - "VetoroBanc" and "Vetoro, Inc." (https://vetoro.io / https://vetoro.cc) - Global Top Marketing LTD e GPS Marketing Ltd (https://profit-trade.com)

Consob has ordered the black-out of 8 new websites that offer financial services illegally.

The commission used the tools provided in the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), which gave Consob the power to order internet service providers to block access from Italy to websites offering financial services without due authorisation.

The companies and websites are listed below:

Bauman Ltd and Pacific Consulting Co Ltd (website https://avainvestmentsgroup.com);
FM Solutions Group Limited (website www.swissfxuk.com);
Fintrade Limited (website https://plus500cy.com);
Premium Solutions Ltd (websites www.thepremiumbrokers.netand https://trader.secure.thepremiumbrokers.net);
"VetoroBanc" and "Vetoro, Inc." (websites https://vetoro.io and https://vetoro.cc);
Global Top Marketing LTD and GPS Marketing Ltd (website https://profit-trade.com).
The number of sites blacked out since July last, when Consob got the power to order blackouts, has thus risen to 147.

The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it..

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

Consob draws investors’ attention to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as, for example, checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return. To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Be aware of fraud!", with useful information to warn investors against abusive operators.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:
Bauman Ltd and Pacific Consulting Co Ltd, through the website https://avainvestmentsgroup.com (Decision no. 21263 of 12 February 2020);
FM Solutions Group Limited, through the website www.swissfxuk.com (Decision no. 21265 of 12 February 2020);
Fintrade Limited through the website https://plus500cy.com, (Decision no. 21264 of 12 February 2020);
Premium Solutions Ltd through the websites www.thepremiumbrokers.net and https://trader.secure.thepremiumbrokers.net (Decision no. 21262 of 12 February 2020);
"VetoroBanc" and "Vetoro, Inc.", through the websites https://vetoro.io and https://vetoro.cc (Decision no. 21260 of 12 February 2020);
Global Top Marketing LTD and GPS Marketing Ltd through the website https://profit-trade.com (Decision no. 21261 of 12 February 2020).
(Published in "Consob Informa" no. 6/2020 - 17 February 2020)