Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 4 following new websites that offer financial services illegally:
- Top Markets Ltd (www.fuslonfx24.com website and its https://my.fuslonfx24.com page);
- Gadvm Limited (www.gadvm.com website and its page https://cabinet.gadvm.com);
- PrimeCapital (https://primecapital.pro website);
- ToroProfit (https://toroprofit247.io website) and its page https://client.toroprofit247.io).
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.