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Ace Capital Ltd (FteFXpro)

Ace Capital Ltd (FteFXpro) - Waarschuwing Consob Italy - 2020-Jan-27



27 jan 2020Consob warning on
Ace Capital Ltd (www.ftefxpro.com) - Ks-securities (www.ks-securities.com) - ''Local Trader'' (www.localtrader.app/?lp=10, www.libramarkets.com) - RMT 500 Ltd (www.rtm500.com) - Tradepoint Systems Ltd(www.atlantika.io) - RL Ltd (www.royaltd24.com)

Consob has ordered the black-out of 7 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:

Ace Capital Ltd (www.ftefxpro.com);
Ks-securities (www.ks-securities.com);
"Local Trader" (www.localtrader.app/?lp=10, www.libramarkets.com);
RMT 500 Ltd (www.rtm500.com);
Tradepoint Systems Ltd (www.atlantika.io);
RL Ltd (www.royaltd24.com).
The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 124.

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:

Ace Capital Ltd through the website www.ftefxpro.com (Decision no. 21222 of 23 January 2020).
KS-securities through the website www.ks-securities.com (Decision no. 21223 of 23 January 2020);
"Local Trader" through the websites www.localtrader.app/?lp=10 and www.libramarkets.com (Decision no. 21220 of 23 January 2020);
RMT 500 Ltd through the website www.rtm500.com (Decision no. 21225 of 23 January 2020);
Tradepoint Systems Ltd through the website www.atlantika.io (Decision no. 21221 of 23 January 2020);
RL Ltd through the website www.royaltd24.com (Decision no. 21224 of 23 January 2020).
(Published in "Consob Informa" no. 32020 - 27 January 2020)

Investeringswaarschuwing – Beleggerswaarschuwing!

Ace Capital Ltd (FteFXpro)

Ace Capital Ltd (FteFXpro) - Waarschuwing FCA UK - 2020-Mar-09



FteFXPro / FTE FX
Warnings Published: 09/03/2020 Last updated: 09/03/2020
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

FteFXPro / FTE FX
Address: Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines

Telephone: 02080581603, 07520665025

Email: support@ftefxpro.com

Website: www.ftefxpro.com

Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service(link is external) or Financial Services Compensation Scheme(link is external) (FSCS) so you’re unlikely to get your money back if things go wrong.

If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.