This database links one attributable regulator notice to the Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited 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
- Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited
- Matched domain
- enerixinvest.pro
- Other recorded names
- Bamboozle Group Ltd; The Active Traders Ltd; Admiralfx; Rever LTD/Vexxsel; EuropeanFX Limited; Gold Crown Mining Limited
Commissione Nazionale per le Società e la Borsa
- Name in source
- Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited
- Source jurisdiction
- Italy
- Source validation date
- 24 February 2023
- Source classification
- Other
Read the original source