GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of 7 following new websites that offer financial services illegally:
- "GMT" (websiteswww.gmtdirect.com,www.gmtplatform.com, www.gmtcapitals.com and their pageshttps://client.gmtdirect.com,https://client.gmtplatform.com);
- “Capitalpartners24” (website https://capitalpartners24.com);
- "Fp Invest" (websitewww.fpinvest247.io);
- “Smart Limited Group” (websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com);
- “Stockcptls” (website https://stockcptls.com).
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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.