Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited

21.02.2019

Itaalia

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public performed by:
 
-    Smart Choice Zones LP, through the website www.toroption.com;
-    Fx Breeze, through the website http://fxbreeze.com;
 
The Commissione Nazionale per le Società e la Borsa (CONSOB) has also prohibited, pursuant to article 99 of the Italian Legislative Decree No. 58/1998, the offer to the public resident in Italy of "Tga tokens", promoted by the company Togacoin Ltd, including through the website https://togacoin.com, in infringement of article 94 of the same decree.
 
The Commissione Nazionale per le Società e la Borsa (CONSOB) has suspended, as a precautionary measure, for ninety days, pursuant to article 99 of the Italian Legislative Decree No. 58/1998, the offer to the public resident in Italy of the so-called ‘Polis advertising packages’, promoted by Amicopolis Limited in infringement of article 94 of the same decree.