Tag: Consob warning

July 06, 2016 BY Valentina Kirilova

Italy’s Consob warns against binary options broker Boss Capital

Italy’s financial markets regulator Consob today issued a public warning against binary options broker Boss Capital. The company is offering its services via bosscapital.com, with the website having a version in Italian language too. Consob said that the company is also known as Cheshire Capital Ltd. The Italian regulator notes that Cheshire Capital Ltd is…

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April 26, 2016 BY Maria Nikolova

Italy's Consob issues warning against FX firm Venice Forex Investment

Italy's financial markets watchdog Consob has earlier today issued a couple of more warnings at investment firms targeting Italian residents without having the necessary authorization to do so. The latest number of companies to get such warnings includes FX firm Venice Forex Investment. Consob notes that Venice Forex Investment Doo is not authorized to provide…

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November 09, 2015 BY Maria Nikolova

Italy's Consob adds more Forex, binary options firms to warning list

Italy's financial markets regulator Consob has earlier today published another set of warnings against investment businesses that are not authorized to target Italian residents but nevertheless do so. The latest additions to the warning list include: Worldwide Safe Investment Limited, Binaytion, Worldwide Security Investment Limited, Mtn Global Ltd, Mtn Worldwide Services Limited, Marshall Software Ltd,…

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October 26, 2015 BY Maria Nikolova

Italian regulator warns against social trading network Investocopy

Italy's financial markets watchdog Consob has earlier today updated its list of unauthorized investment companies. Amid the latest additions to the list of such unauthorized businesses is Investocopy Network Ltd (Cipro), a company that offers a raft of social trading and copy trading services, targeting Italian investors. The regulator notes that Investocopy Network Ltd (Cipro)…

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October 19, 2015 BY Maria Nikolova

Italy's Consob warns against several FX, binary options brokers

Italy's financial markets watchdog Consob has lately been amid the most active regulators in terms of publishing warnings against investment companies that are not authorized to target Italian residents but nevertheless do so. The latest additions to the list of such unauthorized companies are: Groupe Markets Ltd; Fxcb Limited; Capital Markets limited; Fxcb Capital Markets…

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