Investor Alerts - TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade
| Company: | TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade |
|---|---|
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 06 Jun 2024 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: | Consob has ordered the black-out of 5 following new websites that offer financial services illegally: - “TBMarket” (website https://tbmarket.co); - “Ahfultra” (website https://ahfultra.co and its page https://app.ahfultra.co); - “Forexelite Limited - Elite Trading Academy Limited” (website https://forexelite.trade and its page https://my.forexelite.trade); - “Top Markets Ltd e Imperialcap-24 Limited” (website https://imperialcap-24.com and its page https://wt.imperialcap-24.com); - “PepperstoneTrade” (website www.pepperstoneltd.co and its page https://client.pepperstoneltd.co). |
