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Thetoroglobal
Operating status: SCAM
Website: https://thetoro-global.com/?lang=en
Broker violations and abnormal records
On Oct 1, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Thetoroglobal to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23687
On Oct 1, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Thetoroglobal to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23687According to its website, it claims to be a reliable company. It states that Alchemy Markets Limited is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), a trading name for one of the entities listed below. However, no matching information was found with CySEC. It also mentions a regulated entity, Atlan Management GmbH, at the bottom of its website, which is indeed regulated by the Federal Financial Supervisory Authority (BaFIN). However, there is no evidence of any substantial connection to Atlan Management GmbH, making this information meaningless.
In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Thetoroglobal to be blacked out since it offers financial services illegally in Italy.
Thetoroglobal is not regulated by any authority. Therefore, Thetoroglobal is a scam.
According to its website, it claims to be a reliable company. It states that Alchemy Markets Limited is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), a trading name for one of the entities listed below. However, no matching information was found with CySEC. It also mentions a regulated entity, Atlan Management GmbH, at the bottom of its website, which is indeed regulated by the Federal Financial Supervisory Authority (BaFIN). However, there is no evidence of any substantial connection to Atlan Management GmbH, making this information meaningless. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Thetoroglobal to be blacked out since it offers financial services illegally in Italy. Thetoroglobal is not regulated by any authority. Therefore, Thetoroglobal is a scam.
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