Commissione Nazionale per le Società e la Borsa
- Name in source
- Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
- Source jurisdiction
- Italy
- Source validation date
- 3 July 2023
- Source classification
- Other
Public company intelligence record
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex. Recorded domain: bitbinx.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source…
- Recorded entity name
- Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
- Recorded URL
- https://bitbinx.com/
- URL text as imported
- bitbinx.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex (bitbinx.com)?
This database links one attributable regulator notice to the Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex 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
- Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
- Matched domain
- bitbinx.com
- Other recorded names
- Binetrix; Bitbinx; E-trade; The Active Trades Ltd; FX Modex