Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the following companies to cease the infringement of article 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services to the Italian public:
- Empika Enterprise Ltd, with declared offices in the Marshall via the websites www.nasdaq500.com and https://client.nasdaq500.com;
- Pmt 247 Ltd, with declared offices in Saint Vincent and the Grenadines, via the website www.pmt247.com;
- Tqrtrade via the website https://it.tqrtade.com;
- Cryptocapitalfx via the website https://it.cryptocapitalfx.com;
- Safe Trade Ltd, with declared offices in the Republic of Vanuatu, via the website www.onlytrades.com
Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.