COMPANY PROFILE

Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd

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Catalogue reference · Recorded date: 2020-02-21. Confirm the exact legal entity and current status with the authority.

Commercial name: Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: CONSOB has ordered the black-out of 8 new websites that offer financial services illegally. The commission used the tools provided in the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), which gave Consob the power to order internet service providers to block access from Italy to websites offering financial services without due authorisation. The companies and websites are listed below: - Bauman Ltd and Pacific Consulting Co Ltd (website https://avainvestmentsgroup.com); - FM Solutions Group Limited (website www.swissfxuk.com); - Fintrade Limited (website https://plus500cy.com); - Premium Solutions Ltd (websites www.thepremiumbrokers.net and https://trader.secure.thepremiumbrokers.net); - "VetoroBanc" and "Vetoro, Inc." (websites https://vetoro.io and https://vetoro.cc); - Global Top Marketing LTD and GPS Marketing Ltd (website https://profit-trade.com). The number of sites blacked out since July last, when Consob got the power to order blackouts, has thus risen to 147.
Validation date: 2020-02-21
Modification date: 2020-02-21

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