Warnings & News

Events
11/23/17

Provisional calendar of CCAF meetings.

The Commission de Contrôle des Activités Financières publishes its next meetings calendar.

5/24/16

Warning regarding the company « SELLA CONSULT SIM S.p.a. »

The CCAF warns the public about the activities of the company : “Sella Consult Sim S.p.a.”

5/24/17

Warning concerning the company "MONACO INVESTMENT CORPORATION"

The CCAF wishes to draw investors' attention to the offshore company "MONACO INVESTMENT CORPORATION" as announced on the website www.thesovereigntrust.com. This company is not regulated by the CCAF and is not authorized to offer its services/products to private customers in the Principality of Monaco.

12/14/17

Warning regarding « Banc de Monaco » and « GB Finanx »

The CCAF warns the public about the activities of the companies « Banc de Monaco » and « GB Finanx »

6/15/18

Warning on crypto-assets / ICO

The CCAF warns the public on crypto-assets / ICO