Warnings from Consob

16.05.2019

Itaalia

The Commissione Nazionale per le Società e la Borsa (Consob)  has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services to the Italian public:
 
-      GoldFxTrading (Gft), through the websites https://goldfxtrading.com and https://web.goldfxtrading.com;
-      Partner Communication Ltd through the website  www.mycrypto-invest.com.
 
CONSOB also reports that Mr Angelo Scaffeo, born in Battipaglia on January 3, 1992, who claims to be "representative consultant" of the non-existent society "Consob Europe Spa" and the company Real Profit Consult Eood, with offices in Bulgaria attributable to the same, are not authorised to provide investment services in Italy by any means.
 
Consob has also suspended, for a period of 90 days, pursuant to Article 99 of the Italian Legislative Decree N. 58/1998, the offer to the public of "Token ECB I" and TokenECB S" promoted by the company Forgues Gestion Sas, including through the website www.europeancryptobank.io.