Italy’s CONSOB warns again against Venice Investment Group, bans Merchant Shares from operating in the country.
Forex brokerage Venice Investment Group Ltd. provide financial services in Italy without having the required authorization, the country’s National Commission for Companies and the Stock Exchange (CONSOB) warned on Monday.
“The company Venice Investment Group Ltd is not authorised to provide investment services and business in Italy in any way, including through the website veniceinvestmentgroup,” the CONSOB noted.
The broker operates via the website veniceinvestmentgroup . The company claims to be based in the UK and registered with Croatia’s Bureau of Statistics, which is not related to the forex industry.
This is the second time the broker receives a warning from the CONSOB. In April last year, the Italian regulator also issued a notice, in which it alerted the public the broker was not authorized. The only difference is that at the time, the broker operated via the website veniceforexinvestment .
In addition, the regulator warned that it has prohibited advertising system Service Merchant Corp. , doing business as Merchant Shares , from operating in the country. The entity is banned from offering and advertising to local residents financial investment services.
Service Merchant Corp. does business through the website merchantshares . It is registered in the Commonwealth of Dominica. No information regarding authorization was available.
When engaging with unauthorized and non-regulated brokers, traders are putting their investments at higher risk. We strongly advise you to only deal with regulated forex brokers, authorized by reputable regulatory bodies like CySEC, FCA, and CFTC/NFA, among others.
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Italy’s CONSOB warns against Venice Forex Investment.
Italy’s financial services watchdog, CONSOB , has issued a warning against Balmoral International Group and Venice Forex Investment .
In its message CONSOB informs that Venice Forex Investment claims it has an office in Italy does not have authorization to provide financial services and investments in any way, including via the website veniceforexinvestment . A message on this website informs the user that it is currently offline. There is an address in Slovenia and a telephone number with a Slovenian dialing code.
The Italian watchdog warns that Balmoral International Group is not authorized to provide financial services in Italy either. There is no much information about the company. A Google search reveals that there is a website about tourism in Luxembourg of the same name and a website balmoralinternationalgroup , which is inactive.
It seems that Luxembourg’s Commission for financial supervision (CSSF) has issued a warning against Balmoral International Group and the balmoralinternationalgroup website in December 2014. According to the document, the company falsely claims it has an office in the country and is not allowed to provide financial services.
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