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Source-attributed platform record

Pel Ltd, Kakao Ltd and LM Swiss Group Ltd

Commissione Nazionale per le Società e la Borsa · Italy

Pel Ltd, Kakao Ltd and LM Swiss Group Ltd: 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
Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
Source authority
Commissione Nazionale per le Società e la Borsa
Jurisdiction
Italy
Source validation date
2016-12-14
Source modification date
2016-12-14
Additional source information
CONSOB reports that the companies: Pel Ltd and Kakao Ltd
are not authorised to carry out investment services and activities in Italy in any way, including through the website www.easyinvestment500.com;

Company LM Swiss Group Ltd, operating with the brand “SwissFxTrading” and the website www.swissfxtrading.com, and the company LM Swiss Direct Ltd, operating with the brands “SwissFxTrading”, “SwissFxPro” and “LM Swiss” and the websites www.swissfxtrading.com, www.swissfxpro.com and www.lmswiss.com, are not authorised to carry out investment services and activities in Italy in any way.

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