Markets Capital Ltd and Hansa Equity SpA
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
The company Markets Capital Ltd is not authorised to provide investment services and carry out business in Italy in any way, including through the website www.paydayoption.com.
The company Hansa Equity SpA – which declares that it has its headquarters in Italy – is not entered in the companies register and is not authorised to provide investment services or do business in Italy in any way, including through the website www.hansa-equity.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.