Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited
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 companies and websites are listed below:
- Trade Com Limited (website https://fxonspot.com);
- "cryptobase" (websites https://cryptobase.ltd and https://cryptobase.life);
- "GotechFX" (website https://gotechfx.com);
- Waltika Partners LTD (websites https://alliance-capital.io and https://alliance-capital.cc);
- GAM Group Ltd - "MarketsFX" (website https://www.marketsfx.it);
- Honest Capital Ltd (website www.profx247.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.