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Italy’s financial services watchdog, CONSOB, has issued a warning against Balmoral International Group and Venice Forex Investment.
In its message CONSOB informs that Venice Forex Investment claims it has an office in Italy does not have authorization to provide financial services and investments in any way, including via the website www.veniceforexinvestment.com. A message on this website informs the user that it is currently offline. There is an address in Slovenia and a telephone number with a Slovenian dialing code.
The Italian watchdog warns that Balmoral International Group is not authorized to provide financial services in Italy either. There is no much information about the company. A Google search reveals that there is a website about tourism in Luxembourg of the same name and a website http://balmoralinternationalgroup.net, which is inactive.
It seems that Luxembourg’s Commission for financial supervision (CSSF) has issued a warning against Balmoral International Group and the http://balmoralinternationalgroup.net website in December 2014. According to the document, the company falsely claims it has an office in the country and is not allowed to provide financial services.