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Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited

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Catalogue reference · Recorded date: 2019-08-09. Confirm the exact legal entity and current status with the authority.

Commercial name: Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: CONSOB has prohibited, pursuant to Article 99 of the Italian Legislative Decree n. 58/1998, the offer to the Italian public of: - "Liracoin" carried out by "Liracoin - DAMO", including via the websites https://liracoin.club, www.liracoin.com and www.licex.io. The Commission, with resolution no. 20944 of May 29, 2019, had already suspended the offer for a period of 90 days; - Token ECB I" and "token ECB S", carried out by Forgues Gestion Sas including through the website www.europeancryptobank.io. The Commission, with resolution no. 20929 of May 8, 2019, had already suspended the offer for a period of 90 days; - investments of a financial nature carried out by the company Tessline Limited including through the website www.tessline.com. The Commission, with resolution no. 20948 of May 29, 2019, had already suspended the offer for a period of 90 days.
Validation date: 2019-08-09
Modification date: 2019-08-09

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