Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the black-out of 8 new websites that offer financial services illegally.
The commission used the tools provided in the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), which gave Consob the power to order internet service providers to block access from Italy to websites offering financial services without due authorisation.
The companies and websites are listed below:
- Bauman Ltd and Pacific Consulting Co Ltd
(website https://avainvestmentsgroup.com);
- FM Solutions Group Limited (website www.swissfxuk.com);
- Fintrade Limited (website https://plus500cy.com);
- Premium Solutions Ltd (websites www.thepremiumbrokers.net and https://trader.secure.thepremiumbrokers.net);
- "VetoroBanc" and "Vetoro, Inc." (websites https://vetoro.io and https://vetoro.cc);
- Global Top Marketing LTD and GPS Marketing Ltd (website https://profit-trade.com).
The number of sites blacked out since July last, when Consob got the power to order blackouts, has thus risen to 147.
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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.