Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- Blue Seal Limited, through the websites www.cac-400.com and www.cac400.com
- Jedi Marketing Ltd, through the website www.tisfx.com
CONSOB has also prohibited the offer to the Italian public of standardised units of "managed accounts" through the www.opcompany.net website.
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Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.