Public company intelligence record

Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd

Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow…

Recorded entity name
Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd
Recorded URL
http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
URL text as imported
http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd (consob.it)?

This database links one attributable regulator notice to the Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital 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.

Research identity
Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd
Matched domain
consob.it
Other recorded names
Allianz Capital Ltd; WebNet Ltd; "Cleavesecurities"; Game Capital Ads Limited; BC Profit2019; Terratech Ltd; Dubai FXM Ltd; “VirtualStocks”; “RoyalFunds”; Lctrade Ltd; Arrow Capital Ltd

Commissione Nazionale per le Società e la Borsa

Name in source
Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd
Source jurisdiction
Italy
Source validation date
10 January 2020
Source classification
Other
Read the original source

Read the company intelligence methodology