← Companies regulators have named
REGULATOR ACTION
Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management
CONSOB Italy — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management, dated 27 November 2019. In its own words: “Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9305. Category: Other. Name: Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management. Additional information: Consob has ordered the black-out of 5 websites that …” Read it at the source ↗
To cite: The Market Standard, “Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management — what regulators have published”, marketstandard.org/company/redal-ltd-elit-property-vision-ltd-richmondfx-ltd-globalfx-ltd-rmt-500-32183. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
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| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 27 November 2019 | Italy | CONSOB Italy — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9305. Category: Other. Name: Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management. Additional information: Consob has ordered the black-out of 5 websites that offer financial services illegally. The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access” [+]“Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9305. Category: Other. Name: Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management. Additional information: Consob has ordered the black-out of 5 websites that offer financial services illegally. The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access” | Historical (>3 yrs) — 2019 | Open source |
Details ↗
“Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9305. Category: Other. Name: Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management. Additional information: Consob has ordered the black-out of 5 websites that offer financial services illegally. The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access”
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