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Public Warning – Consumer Alert!

Alessio Cavalieri

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Alessio Cavalieri and/or Global Investor Alerts received information that Alessio Cavalieri is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Alessio Cavalieri, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Alessio Cavalieri contact us.

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Alessio Cavalieri
  

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Alessio Cavalieri financial authorities warnings & registrations:
warning Consob Italy

Questra World, Questra Holdings e Atlantic Global Asset Management - www.alessiocavalieri.it www.gabrielemaltinti.com e www.gabrielemaltinti.net

The National Commission for Companies and the Stock Exchange has:

- imposed a cautionary suspension, for a period of 90 days, pursuant to article 101, paragraph 4, letter b), of the Consolidated Law on Finance (TUF), on the advertising activity carried out through the Facebook page www.facebook.com/QuestraWorldIItaliaAffiliati related to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20075 of July 20, 2017);

- imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on the offer to the public of investment opportunities for accession to the project named "Elicicoltura" carried out without the required authorisations, including through the websites www.alessiocavalieri.it www.gabrielemaltinti.com and www.gabrielemaltinti.net(resolution n. 20077 of July 20, 2017);

- imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on the offer to the public of investment opportunities for accession to the project named "Business Americano" carried out without the required authorisations, including through the website www.gabrielemaltinti.net (resolution n. 20076 of July 20, 2017).

(in "Consob Informa" no. 28/2017 - 24 July 2017)

Data: 24/07/2017


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Alessio Cavalieri

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Alessio Cavalieri domain information:
Domain: alessiocavalieri.it
Status: ok
Created: 2015-11-25 09:55:36
Last Update: 2016-12-11 00:45:23
Expire Date: 2017-11-25

Registrant
Organization: Alessio Cavalieri
Address: Via Mentana, 31
Porto Garibaldi
44029
FE
IT
Created: 2015-11-25 09:55:35
Last Update: 2015-11-25 09:55:35

Admin Contact
Name: Alessio Cavalieri
Organization: Alessio Cavalieri
Address: Via Mentana, 31
Porto Garibaldi
44029
FE
IT
Created: 2015-11-25 09:55:35
Last Update: 2015-11-25 09:55:35

Technical Contacts
Name: Jacob Jensen
Organization: One.com
Address: Kalvebod Brygge 45
Copenhagen V
1560
Copenhagen
DK
Created: 2015-02-09 02:04:10
Last Update: 2017-07-11 15:50:36

Registrar
Organization: Ascio Technologies Inc.
Name: ASCIO-REG
Web: http://www.groupnbt.com

Nameservers
ns01.one.com
ns02.one.com

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