GoldFxTrading (Gft) (https://goldfxtrading.com, https://web.goldfxtrading.com) – Partner Communication Ltd (mycrypto-invest.com) – Angelo Scaffeo (Consob Europe Spa, Real Profit Consult Eood) – Forgues Gestion Sas (www.europeancryptobank.io)
Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance – TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:
- GoldFxTrading (Gft), through the websites https://goldfxtrading.com and https://web.goldfxtrading.com (Resolution 20927 of May 8, 2019);
- Partner Communication Ltd through the website mycrypto-invest.com (Resolution n. 20928 of May 8, 2019).
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The National Commission for Companies and the Stock Exchange also reports that Mr Angelo Scaffeo, born in Battipaglia on January 3, 1992, who claims to be „representative consultant“ of the non-existent society „Consob Europe Spa“ and the company Real Profit Consult Eood, with offices in Bulgaria attributable to the same, are not authorised to provide investment services in Italy by any means.
Pursuant to Article 99, paragraph 1, letter b), of the TUF, the National Commission for Companies and the Stock exchange has also suspended, for a period of 90 days, the offer to the public of „Token ECB I“ and TokenECB S“ promoted by the company Forgues Gestion Sas , including through the website www.europeancryptobank.io (Resolution n. 20929 of May 8, 2019).
(Published in „Consob Informa“ no. 17/2019 – 13 May 2019)
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