Regulatory Warning

Uefa Football Fund Ltd, British Trade Limited

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
Other

Consob has prohibited the offer to the Italian public of financial products relating to “investment plans” using the name “UEFA Football Hedge Fund” made by Uefa Football Fund Ltd including via the website https://uefa2017.com and its page https://www.2016uefa.com; the offer had already been suspended for a period of 90 days.
* * *
Consob has also prohibited the offer to the public of "investment plans" made by British Trade Limited, including through the website www.britishtradeltd.com; the offer had already been suspended for a period of 90 days.

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (ITA)

ERE316 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... BNG373 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... DFW222 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... TUU158 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... FHD016 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... HGJ258 Commissione Nazionale per le Società... Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar