Tag: Forex regulation in Italy

May 02, 2016 BY Maria Nikolova

Italy's Consob warns against FX firm CVC Ltd

Italy's financial markets regulator Consob today issued a public warning against Forex firm CVC Ltd. The company is offering its services via www.cvcgroups.com, with the website having a version in Italian language too. The website says the company, also known as CVC Groups, is based in Anguilla. The Italian regulator notes that CVC Ltd (aka…

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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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