COMPANY PROFILE

self-styled credit recovery companies

Catalogue record · Not independently verified

Sitio web: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela ↗
Jurisdicción: Italy
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2019-03-25. Confirm the exact legal entity and current status with the authority.

Commercial name: self-styled credit recovery companies
Authority jurisdiction: Italy
Authority reference: 46
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The Commissione Nazionale per le Società e la Borsa (Consob) recording a significant increase in the number of reports relating to the self-styled credit recovery companies that, even falsely stating to be authorised by CONSOB, offer potential customers the possibility of obtaining, for a fee, the refund of sums of money already invested through entities illegally operating as financial intermediation companies, points out that no entity is authorised by CONSOB to undertake credit recovery on behalf of investors who have suffered financial losses by operating with companies not authorised to provide investment services and activities. In this regard, investors are advised to be very careful considering that these credit recovery schemes and similar activities could conceal deceptive operations aimed at taking possession of any money conferred.
Validation date: 2019-03-25
Modification date: 2019-03-25

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