TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following new websites that offer financial services illegally:
- “TBMarket” (website https://tbmarket.co);
- “Ahfultra” (website https://ahfultra.co and its page https://app.ahfultra.co);
- “Forexelite Limited - Elite Trading Academy Limited” (website https://forexelite.trade and its page https://my.forexelite.trade);
- “Top Markets Ltd e Imperialcap-24 Limited” (website https://imperialcap-24.com
and its page https://wt.imperialcap-24.com);
- “PepperstoneTrade” (website www.pepperstoneltd.co and its page https://client.pepperstoneltd.co).
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.