International Securities & Commodities Alerts Network (I-SCAN) - CaptinCapital
Warning ID: | 38483 |
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National Competent Authority (NCA): | Italy - Commissione Nazionale per le Società e la Borsa |
Date Published At NCA: | 2025-06-09 |
Date Published At IOSCO: | 2025-06-10 |
Last Updated: | 2025-06-10 |
NCA URL: | https://www.consob.it/web/consob-and-its-activities/warnings/latests |
Commercial Name: | CaptinCapital |
URL: | www.captincapital.org |
Category: | General enforcement alerts |
Additional Information: | Consob has ordered pursuant to Article 7-octies of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease infringement of Article 18 of said Consolidated Law on Finance, put in place by: • “CaptinCapital” via the website www.captincapital.org (resolution no. 23588 of 4 June 2025); |