Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2020-02-11. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- https://manuel.omegaita.it, www.manuelcooper.com, Expedite Spzoo and Nautilius Investment Ltd
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- has prohibited: - pursuant to Article 99, paragraph 1, letter d), of the Italian Legislative Decree 58/1998 the offer to the public residing in Italy by Expedite Spzoo and Nautilius Investment Ltd called "Omega Best”, offering investments of a financial nature without the required prospectus, also through the website www.omega.best; - pursuant to Article 101, paragraph 4, letter c), of the Italian Legislative Decree 58/1998, the advertising activity carried out in the absence of the required authorisation through the websites www.manuelcooper.com and https://manuel.omegaita.it, and the Facebook page https://www.facebook.com/groups/241778882951122, offering to the public investments of a financial nature called "Omega Best" promoted through the website www.omega.best.
- Validation date
- 2020-02-11
- Modification date
- 2020-02-11