360 WorldBTC (Game Capital Ads Limited)
- Warnung Consob Italy
Consob warning on
Orion Consulting Ltd (www.kapitalswiss.com) - CapitalTechFX (https://capitaltech24.com) - Game Capital Ads Limited (https://360worldbtc.com e https://it.360worldbtc.com); - Maximus Global Markets Ltd (https://evolutionbrokers.com) - ActivBroker Ltd (https://activbroker.com)
Consob has ordered the black-out of 6 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:
Orion Consulting Ltd (www.kapitalswiss.com);
Game Capital Ads Limited (https://360worldbtc.com and https://it.360worldbtc.com);
Maximus Global Markets Ltd (https://evolutionbrokers.com);
ActivBroker Ltd (https://activbroker.com).
The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 94.
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 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.
Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as 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:
Orion Consulting Ltd through the website www.kapitalswiss.com (resolution no. 21164 of 27 November 2019);
CapitalTechFX through the website https://capitaltech24.com (resolution no 21162 of 27 November 2019);
Game Capital Ads Limited, through the websites https://360worldbtc.com and https://it.360worldbtc.com (Resolution no. 21160 of 27 November 2019);
Maximus Global Markets Ltd through the websitehttps://evolutionbrokers.com (resolution No 21163 of November 2019).
ActivBroker Ltd through the website https://activbroker.com (resolution no 21161 of 27 November 2019).
(Published in "Consob Informa" no. 42/2019 - 2 December 2019)
2020-02-03, Public warning by CNMV Spain against 360WORLDBTC
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f)
and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
3 February 2020