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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.

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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.

16-12-2014

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