CONSOB suspends Questra World, Questra Holdings and Atlantic Global Asset Management

fma warning

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) announced that has:

  • imposed a cautionary suspension, for a period of 90 days, pursuant to article 101, paragraph 4, letter b), of the Consolidated Law on Finance (TUF), on the advertising activity carried out through the Facebook page www.facebook.com/QuestraWorldIItaliaAffiliati related to the offer to the public of “investment portfolios” promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20075 of July 20, 2017);
  • imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on the offer to the public of investment opportunities for accession to the project named “Elicicoltura” carried out without the required authorisations, including through the websites www.alessiocavalieri.it www.gabrielemaltinti.com and www.gabrielemaltinti.net(resolution n. 20077 of July 20, 2017);
  • imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on the offer to the public of investment opportunities for accession to the project named “Business Americano” carried out without the required authorisations, including through the website www.gabrielemaltinti.net (resolution n. 20076 of July 20, 2017).

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