Published by CryptoLiveHelp 2 November 2026
SolutionCm Ltd , Pro Star and BV1 Club Business Development SAS: a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Check the exact identity and linked source finding.
Identity and source
- Name in source
- SolutionCm Ltd , Pro Star and BV1 Club Business Development SAS
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2019-04-03
- Source modification date
- 2019-04-03
- Additional source information
- CONSOB has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
– SolutionCm Ltd via the website www.carterfs.com;
– Pro Star via the website www.traderia.com.CONSOB has also prohibited, pursuant to article 99 of the Italian Legislative Decree N. 58/1998, the offer to the Italian public of ‘investment plans’ promoted by the company BV1 Club Business Development SAS, including via the website https://www.bv1.club/ and the Facebook page ‘BV1 Club’.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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