First State Investments (Ireland) Limited, FtseInvest, Partnersce, AlfaMarket, Mestieriplaza
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 new websites that offer financial services illegally:
- “First State Investments (Ireland) Limited” (www.fsi.cm website and its https://webtrader.fsi.cm and https://client.fsi.cm pages);
- “FtseInvest” (https://ftseinvest.com website and its https://client.ftseinvest.com and https://webtrader.ftseinvest.com pages);
- “Partnersce” (www.partnersce.cm website and its https://client.partnersce.cm and https://webtrader.partnersce.cm pages);
- “AlfaMarket” (https://alfamarketcapital.com website and its https://platform.platform-alfamarketpanel.eu page);
- “Mestieriplaza” (www.mestieriplaza.co website).
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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.