New entities on the list of warnings of the Italian and British regulators

More information has been released about the inclusion of new entities on the list of public warnings. Commissione Nazionale per le Società e la Borsa (CONSOB), the Italian regulator of financial markets, warns against 3 entities; British FCA regulator - in front of one.

Impersonating under supervision

The body regulating the British financial market, FCA, entered an entity with a name similar to ... the name of the regulator itself on the "black list". It is about FCA Investments. "Firma" on its website informs about the possibility of investing funds in funds and bonds for a period of 1 to 5 years with a profit ranging from approx. 6% to over 11% per annum. Meanwhile, an entity called FCA Investments is not entered in any registers and does not have any permits to conduct investment activities.

This is quite a cheeky attempt to cheat, because in addition to the convergence in the names of scam also uses the logo of the supervisor.

Subject data:

• Phone: 01296509756;
• E-mail: info@fcainvestments.co.uk;
• Strona: www.fcainvestments.co.uk.

The official announcement

3 entities on the Italian "blacklist"

CONSOB has issued a warning to three entities that provide investment services to Italian residents. All three are suspected of fraud in the form of extortion of investors' funds and conducting business without required permits and licenses. The offer of companies consists mainly of the possibility of investing funds on the Forex market, indices, commodities, futures and other financial instruments.

• Capital Com Investment Ltd - capital4bank.com;
• One Thousand One Ltd - dax1001.com;
• Fsm Smart Limited - fsmsmart.com.

We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.