Solid Capital Ltd, Vortex Capital Ltd, MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting in the provision of unauthorised investment services and activities to the Italian public:
- Solid Capital Ltd and Vortex Capital Ltd, through the website www.axecc.io ;
- MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd, through the website www.markettm.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.