Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following new websites that offer financial services illegally:
- Global Trade Group (website https://global-trade-group.com and its page https://cfd.global-trade-group.com);
- Tide Technologies Group (website https://tidetechnologiesgroup.world);
- Tretoro (website https://tretoro.co);
- FinaltoLtd Global Limited and FinaltoLtd Markets (Pty) Ltd (website and its pages and);
- Premium Capitals (website).
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.