SolutionCm Ltd (www.carterfs.com) – Pro Star (www.traderia.com) – BV1 Club Business Development Sas (https://www.bv1.club/ – pagina Facebook “BV1 Club”)
Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public:
- SolutionCm Ltd via the website www.carterfs.com (Resolution no. 20857 of March 20, 2019);
- Pro Star via the website www.traderia.com (Resolution no. 20856 of March 20, 2019).
The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance, 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’ (Resolution no. of March 20, 2019).