This database links one attributable regulator notice to the Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star” 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
- Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star”
- Matched domain
- imrtrader.com
- Other recorded names
- Arbistar 2.0; S.L.; “Mistertrader” and “Redfin Capital”; Maginito Services Ltd and NBG Market (KI) Limited; “European Trade 24” and “Allegra TM” “Pro Star”
Commissione Nazionale per le Società e la Borsa
- Name in source
- Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star”
- Source jurisdiction
- Italy
- Source validation date
- 23 November 2020
- Source classification
- Other
Read the original source