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PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd

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Catalogue reference · Recorded date: 2019-07-01. Confirm the exact legal entity and current status with the authority.

Commercial name: PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Consob has ordered the following companies to cease the infringement of article 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services to the Italian public: - PayPeq Holdings OÜ through the website www.investus.fm; - Herdos through the website https://herdos.com. Consob has also prohibited pursuant to the article 99 of the Italian Legislative Decree N. 58/1998 the offer to the Italian public of shares put in place by Rsw Investment Group Ltd (operating under the trade name of Skyway Invest Group or Swig), including through the website www.skywayinvestgroup.com.
Validation date: 2019-07-01
Modification date: 2019-07-01

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