Investor Alerts - Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford
| Company: | Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford |
|---|---|
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 31 May 2024 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: | Consob has ordered black out of 5 new websites that abusively offer financial services illegally: - “Marketsac.eu” (website https://marketsac.eu and its page https://platform.marketsac-tp.eu); - “TopTierCapital” (website www.toptiercapital.org); - “Top Markets Ltd” (website www.vantagecfd.com and its page https://wt.vantagecfd.com); - “CryptosMarket” (website https://cryptosmarket.io); - “GMT Brokers Ltd” (website https://gmtbrokers.com and its page https://portal.tradingfxapp.net). Consob has also prohibited the offer to the public resident in Italy concerning the “Investment Plans” called “Mini Piano” (Mini Plan), “Pianificare in Anticipo” (Plan Ahead), “Piano di Accesso” (Access Plan), “Piano Premium” (Premium Plan) and “Promo Piano” (Promo Plan) promoted by “Ultraford” including through the website https://ultraford.cc. |
