Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2019-06-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining
- 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: - Brown Fox Limited, via the website www.tradesfly.com; - Global ES Ltd and Sonartech OÜ, via the website www.capitalfmi.com; - A Corp Ltd, via the website www.londonfuturemarket.com. Consob has also: - suspended as precaution, pursuant to article 99 of the Italian Legislative Decree N. 58/1998, the share offering to the Italian public promoted by Solar Group Limited via the website https://solargroup.pro for a period of 10 working days; - prohibited, pursuant to article 99 of the Italian Legislative Decree N. 58/1998, the public offering of the ‘Werte Wachsende and Scryptmining Project’ implemented by Wachsende Werte Gmbh and Co KG and Scryptmining, including through the website www.wachsendewerte.at/it
- Validation date
- 2019-06-13
- Modification date
- 2019-06-13