Investeringswaarschuwing – Beleggerswaarschuwing!

Alberto Simoni

Alberto Simoni - Waarschuwing Consob Italy - 2020-Mar-03



Prime-Investfx Ltd (sito internet www.prime-investx.com) - "4FX Royal" (sito internet https://4fxroyal.com) - GlobalFx Ltd (sito internet https://globalfxs.org) - Light Media Ltd (sito internet www.wincapitalpro.com) - "AJ Asset" (siti internet https://aj-asset.com e https://platform.aj-asset.com) - "VirtualStocks" (sito internet https://virtualstocks.io) - UMO Finance Ltd (sito web www.umo-finance.com) - www.umoperte.dazeroamarketer.com (Alberto Simoni)

Consob has ordered the black-out of 7 new 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:

Prime-Investfx Ltd (website www.prime-investx.com);
"4FX Royal" (website https://4fxroyal.com);
GlobalFx Ltd (website https://globalfxs.org);
Light Media Ltd (website www.wincapitalpro.com);
"AJ Asset" (websites https://aj-asset.comand https://platform.aj-asset.com);
VirtualStocks" (website https://virtualstocks.io).
The number of sites blacked out since July last, when Consob got the power to order blackouts, has thus risen to 161.

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 consob.it entitled "Be aware of fraud!", with useful information to warn investors against abusive operators.

The Commission has also suspended for a period of 90 days:

- the offering to the public resident in Italy of investments of a financial nature made by UMO Finance Ltd without the required authorisation, also through the website www.umo-finance.com pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance (Resolution no. 21279 of 26 February 2020);

- advertising, through the site www.umoperte.dazeroamarketer.com, linked to Mr Alberto Simoni, of the offering to the public of investments of a financial nature promoted by UMO Finance Ltd, without the required authorisations, pursuant to article 101, paragraph 4, letter b) of the Consolidated Law on Finance (Resolution no. 21280 of 26 February 2020).

* * *

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:

Prime-Investfx Ltd, through the website www.prime-investx.com (Resolution no. 21285 of 26 February 2020);
"4FX Royal", through the website https://4fxroyal.com, (Resolution no. 21283 of 26 February 2020);
GlobalFx Ltd, through the website https://globalfxs.org (Resolution no. 21284 of 26 February 2020);
Light Media Ltd, through the website www.wincapitalpro.com (Resolution no. 21286 of 26 February 2020);
"AJ Asset" through the websites https://aj-asset.com and https://platform.aj-asset.com (Resolution no. 21281 of 26 February 2020);
"VirtualStocks" through the website https://virtualstocks.io (Resolution no. 21282 of 26 February 2020).
(Published in "Consob Informa" no. 8/2020 - 3 March 2020)

Investeringswaarschuwing – Beleggerswaarschuwing!

Alberto Simoni

Alberto Simoni - Waarschuwing Consob Italy - 2020-Jun-01



CobraCFD Ltd (www.cobra-cfd.biz) - White Rock Partners Ltd (https://mycapital.io) - Vaneda Partners Ltd e Zeus Partnership OÜ (www.dax100fx.com) - Kleinman Enterprise Ltd (https://thecapitalstocks.com) - Global Top Marketing Ltd e Gps Marketing Ltd (https://profit-trade.net) - UMO Finance Ltd (www.umo-finance.com) - Alberto Simoni (www.umoperte.dazeroamarketer.com)

Consob has ordered the black-out of 7 new websites: 5 abusive financial intermediation sites and 2 sites through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the new power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the site through which the abusive bid is made.

Below are the sites Consob has ordered to be blacked out:

CobraCFD Ltd (website www.cobra-cfd.biz);
White Rock Partners Ltd (website https://mycapital.io);
Vaneda Partners Ltd and Zeus Partnership OÜ (website www.dax100fx.com);
Kleinman Enterprise Ltd (website https://thecapitalstocks.com);
Global Top Marketing Ltd and Gps Marketing Ltd (website https://profit-trade.net).
UMO Finance Ltd (website www.umo-finance.com);
Alberto Simoni (website www.umoperte.dazeroamarketer.com).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 218.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory 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 adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website entitled "Be aware of fraud!", which provides useful information to warn investors against financially abusive initiatives.

The Commission has also prohibited:

pursuant to Article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the bid to the public resident in Italy concerning investments of a financial nature made by the company UMO Finance Ltd in the absence of the required authorizations also through the website www.umo-finance.com(Resolution no. 21389 of 27 May 2020);
pursuant to Article 101, paragraph 4, letter c), of the Consolidated Law on Finance, the advertising activity carried out by Mr. Alberto Simoni through the website www.umoperte.dazeroamarketer.com, on the public bid promoted by UMO Finance Ltd (Resolution no. 21388 of 27 May 2020).
The Commission had already suspended the above activities for 90 days, with Resolutions nos. 21279 and 21280 26 November 2020 (see "Consob Informa" no. 8/2020).

* * *

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:

- CobraCFD Ltd through the website www.cobra-cfd.biz (resolution no. 21386 of 27 May 2020);

- White Rock Partners Ltd through the website https://mycapital.io (resolution no. 21384 of 27 May 2020);

- Vaneda Partners LTD and Zeus Partnership OÜ through the website www.dax100fx.com (resolution no. 21387 of May 2020);

- Kleinman Enterprise Ltd through the website https://thecapitalstocks.com (resolution no. 21385 of 27 May 2020);

Global Top Marketing LTD and GPS Marketing Ltd through the website https://profit-trade.net (resolution no. 21383 of 27 May 2020).

(Published in "Consob Informa" no. 21/2020 - 6 June 2020)

Investeringswaarschuwing – Beleggerswaarschuwing!

Alberto Simoni

Alberto Simoni - Waarschuwing Consob Italy - 2020-Oct-28



4EX7 Ltd (www.4ex7.net) - Hanabishi Partners Ltd (https://investactive.io, https://investactive.cc, pagina https://status.investactive.cc) - Elevate4x Ltd (www.elevate4x.net) - DBFX Limited (www.dbfxtrades.com) - Golden Dawn (IT) (https://www.ctxholdings.com) - Mindcapital Oü (https://mind.capital) - Alberto Simoni (https://www.facebook.com/simonialberto1969, https://www.facebook.com/AlbertoSimoniFanpageUfficiale) - Vivaexchange OÜ (www.exw-wallet.com) - Exw Coin (https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano/) - Ganancias Deportivas (https://gananciasdeportivas.net)

Consob has ordered the black-out of 6 new 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 service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

4EX7 Ltd (website www.4ex7.net);
Hanabishi Partners Ltd (websites https://investactive.io, https://investactive.cc and its page https://status.investactive.cc);
Elevate4x Ltd (websitewww.elevate4x.net)
DBFX Limited (website www.dbfxtrades.com);
Golden Dawn (IT) (website https://www.ctxholdings.com).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 312.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory 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 adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage "Be aware of fraud! ", providing useful information to warn investors against financially abusive initiatives.

* * * * *

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:

4EX7 Ltd, through the website w.4ex7.net (resolution no. 21552 of 21 October 2020);
Hanabishi Partners Ltd through the websites https://investactive.io, https://investactive.cc and its page https://status.investactive.cc (resolution no. 21550 of 21 October 2020);
Elevate4x Ltd, through the website www.elevate4x.net (resolution no. 21551 of 21 October 2020);
DBFX Limited, through the website www.dbfxtrades.com (resolution no. 21553 of 21 October 2020);
Golden Dawn (IT) through the website https://www.ctxholdings.com (resolution no. 21549 of 21 October 2020).
* * * * *

Consob has also prohibited:

pursuant to Article 99, paragraph 1, letter d) of Legislative Decree no. 58 of 1998 ( "Consolidated Law on Finance"), the offer to the public of financial products promoted by Mindcapital Oü through the websitehttps://mind.capital in violation of art. 94 of the Consolidated Law on Finance (resolution no. 21547 of 21 October 2020). The offer had already been suspended as a precautionary measure for a period of ninety days by resolution no. 21456 of 23 July 2020;
pursuant to Article 101, paragraph 4, letter c) of the Consolidated Law on Finance, the advertising activity carried out, in violation of Article 101, paragraph 2, of the Consolidated Law on Finance, by Mr. Alberto Simoni also through the Facebook pages "Alberto Simoni " (https://www.facebook.com/simonialberto1969) and "Alberto Simoni, imprenditore online " (https://www.facebook.com/AlbertoSimoniFanpageUfficiale) concerning the offer to the public of investments of financial nature of Mindcapital Oü (resolution no. 21548 of 21 October 2020). The advertising activity had already been suspended as a precautionary measure for a period of ninety days, by resolution no. 21455 of 23 July 2020;
pursuant to Article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the public offer of 'Exw Coin' made by Vivaexchange OÜ, formerly Exw Global Ag, also through the website www.exw-wallet.com in the absence of a prospectus (resolution no. 21545 of 21 October 202 0). The offer had already been suspended as a precautionary measure for a period of ninety days by resolution no. 21458 of 23 July 2020;
pursuant to Article 101, paragraph 4, letter c) of the Consolidated Law on Finance, the advertising activity of the above offer, carried out through the website https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano/ on the public offer concerning "Exw Coin"(resolution no. 21546 of 21 October 2020). The advertising activity had already been suspended as a precautionary measure for a period of ninety days, by resolution no. 21457 of 23 July 2020;
pursuant to Article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the offer to the public resident in Italy of financial products promoted by "Ganancias Deportivas " also through the website https://gananciasdeportivas.net. (resolution no. 21544 of 21 October 2020); The offer had already been suspended as a precautionary measure for a period of ninety days by resolution no. 21454 of 23 July 2020.
(Published in "Consob Informa" no. 38/2020 of 26 October 2020)