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Amicus Investment Ltd, VGM Business Ltd and Helix Capital Investments Ltd.

13 apr 2016 Waarschuwing van een buitenlandse toezichthouder

The Commissione Nazionale per le Società e la Borsa (Consob) has adopted two prohibition provisions and three suspension provisions to protect investors relative to public offerings in Italy of financial investments made by the companies Amicus Investment Ltd, VGM Business Ltd and Helix Capital Investments Ltd and advertised on many internet sites.

In particular, Consob has prohibited, pursuant to Art. 99, paragraph 1, letter d), of Italian Legislative Decree no. 58/1998 (CLF) the public offering relative.

  •  to the “investment contracts” guaranteed by Amicus Investment Ltd carried out without the prescribed authorisations also through the site www.amicusinvest.com (Resolution no. 19546 of 16 March 2016). The offer had already been suspended as a precautionary measure for a period of 90 days (see "Consob Informs" no. 49/2015); 
  •  to the financial investments of VGM Business Ltd carried out without the prescribed authorisations also through the internet site www.vgm-business.eu (Resolution no. 19549 of 17 March 2016). The offer had also been suspended as a precautionary measure for a period of 90 days (see "Consob Informs" no. 49/2015); 

Furthermore, Consob has suspended as a precautionary measure, for a 90 day period, in accordance with Art. 101, paragraph 4, letter b), of Italian Legislative Decree no. 58/1998, the advertising activity relative to the public offering of the investment programme named “Helix” promoted by Helix Capital Investments Ltd in violation of Art. 101, paragraph 2 of the same decree implemented: 

  • through the internet site www.helixcapitalinvestment-italia.jimdo.com (Resolution no. 19550 of 17 March 2016); 
  • by Mr Andrea Ceccherini through various means of communication (Resolution no. 19551 of 17 March 2016); 
  • by Mrs Svetlana Rosca Viviani through various means of communication (Resolution no. 19552 of 17 March 2016).

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