DO NOT PAY!!
Nordic Pearl Limited (ForexGrand) | |
Tags: active boiler rooms
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Nordic Pearl Limited (ForexGrand) financial authorities warnings & registrations:warning Consob ItalyPaydiamond Marketing & Sales Limited - Get Marketing Ltd - Uniqueness and Faith PA Ltd - Binext Solutions srl e Binext Global Ltd - Vip Markets - Nordic Pearl Limited The National Commission for Companies and the Stock Exchange has adopted a measure prohibiting the offer to the Italian public carried out by the company Paydiamond Marketing & Sales Limited, concerning financial investments also promoted through the website www.paydiamond.com. This is because the offer is carried out in violation of articles 94 et seq. of Italian Legislative Decree n. 58/1998, regarding the obligation, for those who intend to make an offer to the public, of sending a prospectus intended for publication to CONSOB beforehand. According to art. 101, paragraph 2, of the same decree, the dissemination of any advertisements concerning public offers of financial products other than community financial instruments prior to publication of the prospectus is prohibited. Consequently any advertisement relating to the prohibited offer should be considered to be prohibited (resolution n. 20094 of August 29, 2017). The National Commission for Companies and the Stock Exchange reports that: the company Get Marketing Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website midasglobe.com; the company Uniqueness and Faith PA Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website netobrokers.com; the companies Binext Solutions srl and Binext Global Ltd re not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10trading.com; the company Vip Markets is not authorised to provide investment services and activities in Italy by any means; the company Nordic Pearl Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websiteforexgrand.com. (in "Consob Informa" no. 31/2017 - 4 September 2017) Data: 04/09/2017 |
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Nordic Pearl Limited (ForexGrand) remark(s): |
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Nordic Pearl Limited (ForexGrand) office(s):Geo Milev District 43, Shipchenski Prohod Blvd., Entrance A, Floor 1, Office 5, Sofia, Bulgaria |
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Nordic Pearl Limited (ForexGrand) email address(es): |
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Nordic Pearl Limited (ForexGrand) web site(s):Nordic Pearl Limited (ForexGrand) |
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Nordic Pearl Limited (ForexGrand) contact person(s): |
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Nordic Pearl Limited (ForexGrand) securities: |
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Nordic Pearl Limited (ForexGrand) domain information:Domain Name: forexgrand.comRegistry Domain ID: 1705650501_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2017-02-21T14:50:31Z Creation Date: 2012-03-05T19:30:24Z Registrar Registration Expiration Date: 2023-03-05T19:30:24Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Registration Private Registrant Organization: Domains By Proxy, LLC Registrant Street: DomainsByProxy.com Registrant Street: 14455 N. Hayden Road Registrant City: Scottsdale Registrant State/Province: Arizona Registrant Postal Code: 85260 Registrant Country: US Registrant Phone: Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: Not Available From Registry Admin Name: Registration Private Admin Organization: Domains By Proxy, LLC Admin Street: DomainsByProxy.com Admin Street: 14455 N. Hayden Road Admin City: Scottsdale Admin State/Province: Arizona Admin Postal Code: 85260 Admin Country: US Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Not Available From Registry Tech Name: Registration Private Tech Organization: Domains By Proxy, LLC Tech Street: DomainsByProxy.com Tech Street: 14455 N. Hayden Road Tech City: Scottsdale Tech State/Province: Arizona Tech Postal Code: 85260 Tech Country: US Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: NS1.D113.FCOMET.COM Name Server: NS2.D113.FCOMET.COM DNSSEC: unsigned |
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