Italian Watchdog Issues Warnings Against Two Unregistered Firms
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Italian Watchdog Issues Warnings Against Two Unregistered Firms
La Commissione Nazionale per le Società e la Borsa (CONSOB), an independent statutory body set up to help police Italy’s domestic securities and futures market, has updated its blacklist with additional unlicensed financial firms, warning this time about Service Merchant Corp and Venice Investment Group Ltd.
Presently, the CONSOB warning list features the names of businesses that are unlicensed in Italy and which are also believed to have targeted local investors or made fraudulent claims to be associated with regulated entities.
Venice Investment Group Ltd operating as www.veniceinvestmentgroup.com, and Service Merchant Corp, which offers its services through ... (read more)
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