Investeringswaarschuwing – Beleggerswaarschuwing!AGM Group Ltd (clone)
AGM Group Ltd (clone)
- Waarschuwing Consob Italy
Consob warning on
Illegally use of identifying elements identical or similar to those of companies actually authorised as well as the name of Consob and other supervisory authorities
The National Commission for Companies and the Stock Exchange reports that it has detected a significant increase of reports relating to "investment companies" stating that they are authorised to operate by CONSOB itself or by other supervisory authorities of EU countries. These subjects illegally use, even on their own websites, identifying elements (company, brand, name or corporate name, headquarters, addresses, web and/or e-mail addresses, etc.) that are identical or similar to those of companies actually authorised and, sometimes, also refer to "licenses", whether valid or expired, issued by supervisory authorities to different subjects. By so doing, these subjects present themselves to potential customers as being authorised, often offering highly profitable investments in an underhand way.
Considered that the initiatives undertaken by the so-called "clone" websites and/or companies might conceal deceptive operations aimed at taking possession of any money conferred, CONSOB invites investors to carefully consult the lists of investment firms actually authorised to operate in Italy (http://www.consob.it/web/area-pubblica/imprese-di-investimento1) as well as the investor protection warnings (http://www.consob.it/web/area-pubblica/avvisi-ai-risparmiatori) and, in any event, to be very careful before making investment decisions.
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The National Commission for Companies and the Stock Exchange has ordered, pursuant to article 7-octies, letter b) of the Consolidated Law on Finance (TUF), the following companies to cease infringement of article 18 of the TUF: octies, lettera b), del Testo unico della finanza - Tuf di porre termine alla violazione dell’articolo 18 del Tuf, posta in essere da:
Swissinv24 Ltd through the website https://swissinv24.com (Resolution no. 20903 of April 18, 2019);
Index Limited through the website https://4xpremium.com (Resolution no. 20902 of April 18, 2019);
Agm Limited / Agm Group Ltd through the website www.agm-invest.com (Resolution no. 20899 of April 18, 2019);
Gmt Crypto (through the websites www.gmtcrypto.ch and https://gmt-crypto.com (Resolution no. 20898 of April 18, 2019);
Iwc Invest through the website www.iwcinvestment.com (Resolution no. 20897 of April 18, 2019).
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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 offering to the Italian public entitled "FutureAdPro" related to the purchase of advertising packages, put in place by B C U Trading LLC through the website www.futurenet.club and the specific page https://www.futurenet-club.com/italiano/futurenet-futurenetadpro/ (Resolution no. 20901 of April 18, 2019).
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Finally, the National Commission for Companies and the Stock Exchange has prohibited, pursuant to Article 99, paragraph 1, letter d) of the TUF, the public offering of "Polis advertising packages " promoted by Amicopolis Limited (Resolution no. 20900 of April 18, 2019). With resolution no. 20783 the Commission had already suspended the offer to the Italian public concerning these products for a period of ninety days.
(Published in "Consob Informa" no. 15/2019 - 23 April 2019)
2019-06-14, Public warning by IFSC Belize against AGM-Invest Ltd.
INTERNATIONAL FINANCIAL SERVICES COMMISSION
The International Financial Services Commission of Belize ("IFSC") issues warnings about
dealing with named persons, whether these are individuals or companies, to alert the public and
the financial services sector that, where such persons offer international financial services as
defined in the Schedule of the International Financial Services Commission Act, Chapter 272 of
the Laws of Belize, Revised Edition 2011 ( the "IFSC Act"), from the address listed below, they
may be operating in breach of the IFSC Act and/or other laws of Belize.
AGM-INVEST LTD. is not licensed under the IFSC Act to provide, carry on, transact, or hold
itself out as providing, carrying on, or transacting any of the international financial services as
set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who
transact business with these individuals and/or entities, do so at their own risk.
UNAUTHORISED FIRM DETAILS:
Name of Individual/Entity
Swaffham Norfolk UK.
Telephone No: +44 121 623 7892
IFSC AUTHORIZED AND REGULATED ENTITY DETAILS:
AGM-Invest Ltd. is not affiliated and has no relationship with AGM Group Ltd., which has been
duly authorised under the IFSC Act to offer Trading in Foreign Exchange Services. The correct
details of the duly authorised Company are as follows:
Name of Individual/Entity
AGM Group Ltd.
No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, Belize
Licence No: IFSC/60/448/FX/18
Website: www.agmbroker.com or
The promoters and/or owners of AGM-Invest Ltd. are therefore directed to cease and desist from
engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.
The public is invited to contact the International Financial Services Commission with any
other available information.
International Financial Services Commission of Belize
14th June 2019
2019-07-22, Public warning by CNMV Spain against http://agm-invest.com/
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).
22 July 2019