phone us  +49 341 9826113     email us

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

Öffentliche Betrugswarnung – Verbraucherwarnung!

2dots Limited (24stox)

2dots Limited (24stox) - Warnung Consob Italy - 2018-Apr-09

Consob warning on
Worldfxm - 2dots Limited - - FXCMarkets - Broker Yard

The National Commission for Companies and the Stock Exchange, in accordance with art. 7-octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public, put in place:

by Worldfxm through the website (resolution n. 20373 of April 5, 2018);

by 2dots Limited through the websites and (resolution n. 20371 of April 5, 2018);

through the website (resolution n. 20372 of April 5, 2018);

by FXCMarkets through the website (resolution n. 20375 of April 5, 2018)
by Broker Yard through the website (resolution n. 20374 of April 5, 2018).
(in "Consob Informa" no. 14/2018 - 09 April 2018)