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Public Warning - https://platinum-markets.com/

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Catalogue reference · Recorded date: 2023-06-29. Confirm the exact legal entity and current status with the authority.

Commercial name: Public Warning - https://platinum-markets.com/
Authority jurisdiction: Gibraltar
Authority reference: 324
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://platinum-markets.com/. This website claims to be an investment platform and falsely purporting to be affiliated with Tap Global Limited. Tap Global Limited is a regulated company in Gibraltar and has no association with “Platinum-Markets”. The provision of services surrounding investments is a regulated activity requiring authorisation from the GFSC. Neither “Platinum-Markets” nor their website are authorised by the GFSC, nor is any application pending for authorisation. Furthermore, there are no active limited companies registered in Gibraltar with the name “Platinum-Markets”.
Validation date: 2023-06-29
Modification date: 2023-06-29

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