A Corp Ltd (London Future Market) - - 2019-Jun-10
Consob warning on
Brown Fox Limited (www.tradesfly.com) - Global ES Ltd e Sonartech OÜ (www.capitalfmi.com) - A Corp Ltd (www.londonfuturemarket.com) - Solar Group Limited (https://solargroup.pro) - Wachsende Werte Gmbh and Co KG e Scryptmining (www.wachsendewerte.at/it)
Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:
Brown Fox Limited, via the website www.tradesfly.com (Resolution no. 20950 of June 4, 2019);
Global ES Ltd and Sonartech OÜ, via the website www.capitalfmi.com (Resolution no. 20952 of June 4, 2019);
A Corp Ltd, via the website www.londonfuturemarket.com (Resolution no. 20951 of June 4, 2019).
The National Commission for Companies and the Stock Exchange has also:
suspended by way of precaution, pursuant to article 99, paragraph 1, letter a) of the Consolidated Law on Finance, for a period of 10 working days, the share offering to the Italian public promoted by Solar Group Limited via the website https://solargroup.pro (Resolution no. 20953 of June 4, 2019);
prohibited, pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the public offering of the ‘Werte Wachsende and Scryptmining Project’ implemented by Wachsende Werte Gmbh and Co KG and Scryptmining , including via the website wachsendewerte.at/it, in infringement of article 94 of the same decree (Resolution no. 20954 of June 4, 2019).
(Published in "Consob Informa" no. 21/2019 - 10 June 2019)
2019-09-23,
Public warning by Consob Italy against WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com:
Consob warning on
WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com
CONSOB has ordered the black-out of 25 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 June 28, 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 authorization.
The companies and websites are listed below:
WebNet Ltd and 4COM Network Srl (www.2dots.com);
One Thousand One Ltd (www.dax1001.com);
Herdos (https://herdos.com);
Lancelot Equity Ltd (https://gocapitalfx.com e https://gocapital123.com);
TQR Trade (https://it.tqrtrade.com);
Sucaba Enterprise Ltd (www.ptbanc.com);
CMP24 Ltd (www.cmp24.com);
Capital Tech Limited (www.pbncapital.com);
PayPeq Holdings OÜ (www.investus.fm);
Madar Partners Ltd (www.axeinvest.com);
Swissinv24 Ltd (https://swissinv24.com);
Codexfx Ltd (www.codexfx.com);
A Corp Ltd (www.londonfuturemarket.com);
Apsilon Ltd (www.grandfxpro.com);
Dubai FXM Ltd (www.dubaifxm.com e www.dubaifxm24.com);
Light Media Ltd ( https://it.wincapitalpro.com);
Global Es Ltd e Sonartech OÜ (www.capitalfmi.com);
Brokerz Ltd and All Media Eood (www.brokerz.com);
London Capital Ltd (www.londoncapitaltrade.com);
Pmt247 Ltd (www.pmt247.com).
Next Trade Ltd (www.olympusmarkets.com);
Globalix Ltd (www.globalix.com);
https://cfd2fx.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.
Combating market abuse (ex art. 7-octies Consolidated Law on Finance)
Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the Consolidated Law on Finance:
Next Trade Ltd, via the website www.olympusmarkets.com (Resolution no. 21052 of September 19, 2019);
Globalix Ltd, via the website www.globalix.com (Resolution no. 21053 of September 19, 2019);
https://cfd2fx.com (Resolution no. 21051 of September 19, 2019).
(Published in "Consob Informa" no. 32/2019 - 23 September 2019)
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