Quote from: Coinfan on August 27, 2022, 04:45:36 PM

Thank you again Jollygood, for your continuous interest on my and this all case, since this is much more than just my case.

Quote from: saxydev on August 21, 2022, 10:50:32 PM

All the investments in the typo of fund raising are already checked in Italy, if someone say they are fraud he is wrong. At least for these ammounts, if they are not paying back under the table half of the money, or paid already, it is legal and any words that say the investment is fake are wrong.

And @jollygood ; it is impossible not to recover the money from an exchange in Italy in more than 6 months, which leads me to consider that Coinfan also is doing something illegal; even tho, the attitude of the rock trading is more than shady.

Thanks also for your posts and interest, saxydev.

However, as far as I know, on crowdfunding raising of capital, there is no preventive obligatory check from any Italian specific authority. The due diligence is done solely by the crowdfunding company. Since this company is particularly interested on the admission and success of the raise of capital, it might torn a blind eye on some suspicions in order to get its fat commission.

If I'm wrong, please enlighten me and please be specific: which entity analyzed and approved the Rock Trading raise of capital? On which date and what was the number of the act of approval?

If that had happened, the Rock CFO already would have post about it.

How is it possible to say that is impossible to not recover the money invested on an exchange? BitGrail is just the easiest example coming to mind.

Consob is 100% aware of their crowdfunding and if they are using any bank under ECB they will be caught.