This database links one attributable regulator notice to the Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade 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
- Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited
- Matched domain
- onefinancialmarket.com
- Other recorded names
- Bit-matic; C B Financial Services Limited; Interactive Forexelite Limited and Elite Trading Academy; Degirocfd Group; Billionaire Trade Limited
Commissione Nazionale per le Società e la Borsa
- Name in source
- Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited
- Source jurisdiction
- Italy
- Source validation date
- 19 December 2023
- Source classification
- Other
Read the original source