Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2019-04-17. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- www.carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Consob has suspended, for a period of 90 days, pursuant to Article 99 of the Italian Legislative Decree n. 58/1998, the offer to the Italian public of investment packages/programmes called "Soluzioni x rendite automatiche” (solutions for automatic annuities) promoted on the website www.carsana-management.com and has ordered to cease the infringement of the Article 18 of the same Decree, consisting in the offer to the the Italian public of investment services and activities put in place through the Facebook page "Easy-Trade https://www.facebook.com/Easy-Trade-117285715609581". The Commissione Nazionale per le Società e la Borsa (Consob) has also 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: - Efor Holdings Ltd and Bonvita Partners Ou, through the website https://wandafx.com; - Esos International Ltd and Kadeky International Sro through the website www.ainvestments.com and the web page www.lp.ainvestments.com; - Capital Tech Ltd and Pbox Ltd through the websites www.pbntrade.com and www.pbnmarkets.com.
- Validation date
- 2019-04-17
- Modification date
- 2019-04-17