Public company intelligence record

03WAKIH

03WAKIH. Recorded domain: 03wakih.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available research.

Recorded entity name: 03WAKIH
Recorded URL: https://03wakih.it/
URL text as imported: https://03wakih.it
Reported jurisdiction: Italy
Record added: 2026-06-08

What regulatory information is recorded for 03WAKIH (03wakih.it)?

This database links one attributable regulator notice to the 03WAKIH record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commissione Nazionale per le Società e la Borsa.

Research identity: 03WAKIH
Matched domain: 03wakih.it

Commissione Nazionale per le Società e la Borsa

Name in source: 03WAKIH
URL text in source: https://03wakih.it
Source jurisdiction: Italy
Source validation date: 6 January 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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