Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2019-11-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Expedite Spzoo, websites www.manuelcooper.com and https://manuel.omegaita.it
- Authority jurisdiction
- Italy
- Authority reference
- 46
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- The Commissione Nazionale per le Società e la Borsa (CONSOB) has suspended for 90 days: - the offering to the public resident in Italy involving investments of a financial nature carried out by Expedite Spzoo in the absence of the required authorisation, including through the website www.omega.best pursuant to article 99, paragraph 1, letter d) of the Italian Legislative Degree n.58/1998. - pursuant to Article 101, paragraph 4, letter b) of the Italian Legislative Degree n.58/1998, advertising activities carried out in the absence of the required authorisation through the following websites www.manuelcooper.com - https://manuel.omegaita.it as well as the Facebook https://www.facebook.com/groups/241778882951122 page on the public offering promoted by Expedite Spzoo for financial investments.
- Validation date
- 2019-11-18
- Modification date
- 2019-11-18