Balmoral International Group

29 apr 2016 Waarschuwing van een buitenlandse toezichthouder

The Commissione Nazionale per le Società e la Borsa (Consob) reports that the companies:

  • Balmoral International Group Sa is not authorised to provide investment services and business in Italy in any way;
  • Venice Forex Investment Doo – which declares that it has its headquarters in Italy – is not authorised to provide investment services or do business in Italy in any way, including through the website www.veniceforexinvestment.com.


The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Balmoral International Group (website: http://balmoralinternationalgroup.net) which claims to be located at Boulevard Royal, Luxembourg 1119, L-2449 Luxembourg.

The CSSF informs the public that Balmoral International Group has not been granted the required authorisation to offer financial services in or from Luxembourg.


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