Public company intelligence record
Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners…
This database links one attributable regulator notice to the Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners Ltd, CobraCFD Ltd 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.