COMPANY PROFILE

Platin-fx, Elit Property Vision, Gam Group, Itistocks Brokers, Sigma Consulting Limited and Solt Corp.

Catalogue record · Not independently verified

Sitio web: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela ↗
Jurisdicción: Italy
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2020-05-13. Confirm the exact legal entity and current status with the authority.

Commercial name: Platin-fx, Elit Property Vision, Gam Group, Itistocks Brokers, Sigma Consulting Limited and Solt Corp.
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 5 new websites that offer financial services illegally. The Commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation. The companies and websites are listed below: - Sigma Consulting Limited and Solt Corp. Ltd (website www.firstcapital.fm); - Itistocks Brokers (website https://itistocksbrokers.com); - Gam Group Ltd (website www.marketsfx.org); - Elit Property Vision Ltd (website https://global-banco.com); - Platin-fx Ltd (website www.platin-fx.com). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 194.
Validation date: 2020-05-13
Modification date: 2020-05-13

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