International Securities & Commodities Alerts Network (I-SCAN) - 3Afund
| Warning ID: | 38486 |
|---|---|
| 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: | 3Afund |
| URL: | www.3-afund.com |
| 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 • “3Afund” via the website www.3-afund.com (resolution no. 23587 of 4 June 2025). |
