Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered black out of 5 new websites that abusively offer financial services illegally:
- “Marketsac.eu” (website https://marketsac.eu and its page https://platform.marketsac-tp.eu);
- “TopTierCapital” (website www.toptiercapital.org);
- “Top Markets Ltd” (website www.vantagecfd.com and its page https://wt.vantagecfd.com);
- “CryptosMarket” (website https://cryptosmarket.io);
- “GMT Brokers Ltd” (website https://gmtbrokers.com and its page https://portal.tradingfxapp.net).
Consob has also prohibited the offer to the public resident in Italy concerning the “Investment Plans” called “Mini Piano” (Mini Plan), “Pianificare in Anticipo” (Plan Ahead), “Piano di Accesso” (Access Plan), “Piano Premium” (Premium Plan) and “Promo Piano” (Promo Plan) promoted by “Ultraford” including through the website https://ultraford.cc.
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.