This database links one attributable regulator notice to the 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea 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
- 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea
- Matched domain
- 24tradex.com
- Other recorded names
- 24tradex; Trade Action Ltd; Renaissance Invest Ltd; ProfitMarketsCFD; Notesco Limited; GDenlinea
Commissione Nazionale per le Società e la Borsa
- Name in source
- 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea
- Source jurisdiction
- Italy
- Source validation date
- 13 December 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source