(Finance) – CONSOB ha public offering activities are prohibited resident in Italy having as its object the “Investment Plans” called “Tesla”, “Real Estate”, “Hydro Power” and “Gas” implemented by the so-called “Eminent Miner” also via the website https://eminent-miner.com.
I “Investment plans” were distinguished from each other by the minimum and maximum deposit allowed as well as by the percentage of “profit” that they guaranteed to subscribers on a daily basis, as follows: “Tesla, minimum 100 USD, maximum 999 USD, daily interest of 8% for 1 days”; “Real Estate minimum USD 1,000, maximum USD 4,999, 4% daily interest for 4 days”; “Hydro Power, minimum 5,000 USD, maximum 9,999 USD, 4% daily interest for 5 days”; Gas, minimum 10,000 USD, maximum 100,000 USD, 3% daily interest for 10 days”.
The Authority underlines that they have been reported financial losses related to the initiatives promoted through the site https://eminent-miner.com and initiatives with which a saver reported having been induced to invest in it following the solicitation of subjects connected to the operation of the site https://eminent-miner.com and to make repeated payments of money for the alleged purpose of recovering the sums previously invested.