In the days when the Meloni government decided to tax the profits generated from bitcoin trading, as we showed you in this article, Codacons also pointed the finger at managing cryptocurrencies that are opaque and completely out of control. The association refers to the issue of NFT, that is, a New Financial Technology company based in Italy and operating in London, which specializes in savings and investment funds linked to cryptocurrencies and bitcoins.
“After passing the November 21, 2022 mark that, according to those still reporting to the NFT, should have been the date when partial repayment of the missing amounts could have materialized, Codacons notes that for many investors in This NFT, as was already largely expected, did not happen.At this point, even those who were waiting for these promises to be fulfilled began to contact Codacons to proceed with the formulation and filing of the complaint.For them, in fact, an additional three-hour time window opens Months for filing complaints, starting from the deadline for non-compliance with the thousandth payment promise for amounts invested in cryptocurrency. Also in this case, it should be noted that if the NFT company makes reimbursement, the complaints can always be withdrawn.
What is NFT and why is it under the eye of Codacons
On the Codacons national website, the window dedicated to the NFT issue is always active (https://codacons.it/caso-new-financial-technology-risparmiatori/) with instructions to adhere to legal initiatives. To set up meetings in person or via a web connection and agree on a place, date and time, interested people can also call the toll-free number 800 050 800. As the initial investigation into the new financial technology (NFT) is underway, Codacons has taken the field to defend the Italian savers involved in the case regarding investments in digital currency.
In the second half of September, the Public Prosecutor’s Office of Pordenone, coordinated by Chief Prosecutor Dr. Raffaele Tito, opened a preliminary investigation into New Financial Technology (Nft), the company based in London but incorporated in Silea, a commune in the county Treviso, which promises its customers 10% monthly returns on deposited bitcoins. The investigation has been opened following in-depth information from the Guardia di Finanza and the Public Prosecutor’s Office of Pordenone is in close investigative contact with the Treviso office and a complaint to the Milan Public Prosecutor’s Office will be imminent. The alleged crimes are, at the moment, aggravated fraud and abusive practice of financial intermediation activity against the three founding partners of Nft, Christian Visentin, Emanuele Giullini and Mauro Rizzato, as well as Mario Danese, also in the company until last May, in addition to Michel Marchi and Maurizio Sartore, who are The so-called two agents, who are responsible for acting as intermediaries in collecting customers.
Codacons were immediately activated to protect the Italian savers involved in the case who had invested in the digital currency who lost their investments, and it allows everyone, upon registration with the association at a cost of 50 euros:
– The nomination of the offending person who can be uploaded and sent to the public prosecutor’s office in Treviso
– Request for a copy of the documents and request for compensation to be sent to New Financial Technology Ltd
– Application pursuant to art. 119 and 117 TUB require copies of documents to be sent to your bank to certify transfers made for New Financial Technology Ltd. Or other related companies, for investment purposes.
We remind you that designation of an injured person is the first procedure that allows you to report your position as an injured party.
If you want to join the NFT initiative, which Codacons knows is an online scam, we advise you to open the page https://codacons.it/caso-new-financial-technology-risparmiatori/ and follow the instructions therein protecting you from any damages incurred.