Commissione Nazionale per le Società e la Borsa
Catalogue reference · Recorded date: 2019-04-03. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- SolutionCm Ltd , Pro Star and BV1 Club Business Development SAS
- 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 art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public: - SolutionCm Ltd via the website www.carterfs.com; - Pro Star via the website www.traderia.com. CONSOB has also prohibited, pursuant to article 99 of the Italian Legislative Decree N. 58/1998, the offer to the Italian public of ‘investment plans’ promoted by the company BV1 Club Business Development SAS, including via the website https://www.bv1.club/ and the Facebook page ‘BV1 Club’.
- Validation date
- 2019-04-03
- Modification date
- 2019-04-03