Investor Alerts - Public Warning - https://platinum-markets.com/
| Company: | Public Warning - https://platinum-markets.com/ |
| Regulator: | Gibraltar Financial Services Commission |
| Jurisdiction: | Gibraltar |
| Date: | 29 Jun 2023 |
| Link: | https://www.fsc.gi/news/public-warning-httpsplatinum-marketscom-481 |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: |
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”. |