Service Merchant Corp. and Venice Investment Group Ltd is identified in a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Service Merchant Corp. and Venice Investment Group Ltd
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Source jurisdiction
- Italy
- Source validation date
- 2017-03-17
- Source modification date
- 2017-03-17
- Additional source information
- CONSOB has prohibited:
– offering to the public resident in Italy regarding investments of a financial nature carried out by Service Merchant Corp. also through the website www.merchantshares.com;
– advertising activity related to the offering to the public resident in Italy regarding investments of a financial nature promoted by Service Merchant Corp. carried out through the website www.euroinrete.blogspot.it/2016/11/merchantshare.html.CONSOB also reports that:
– the company Venice Investment Group Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.veniceinvestmentgroup.com.
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Service Merchant Corp. and Venice Investment Group Ltd is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Commissione Nazionale per le Società e la Borsa and its Italy jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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