Public Warning - https://platinum-markets.com/
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://platinum-markets.com/. This website claims to be an investment platform and falsely purporting to be affiliated with Tap Global Limited.
Tap Global Limited is a regulated company in Gibraltar and has no association with “Platinum-Markets”.
The provision of services surrounding investments is a regulated activity requiring authorisation from the GFSC.
Neither “Platinum-Markets” nor their website are authorised by the GFSC, nor is any application pending for authorisation. Furthermore, there are no active limited companies registered in Gibraltar with the name “Platinum-Markets”.
Other Flagged Firms (GIB)
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.