Public company intelligence record

Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd

Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd. Recorded domain: consob.it. Regulatory source: Commissione…

Recorded entity name
Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd
Recorded URL
http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Name as imported
Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd
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 Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd (consob.it)?

This database links one attributable regulator notice to the Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos 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
Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd
Matched domain
consob.it
Other recorded names
Bitcoin-Trader; Platinumpro Investment Ltd; Zurichbanc Ltd; Swissgems Ltd and Media Solutions Ltd; Uptos Ltd

Commissione Nazionale per le Società e la Borsa

Name in source
Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd
Source jurisdiction
Italy
Source validation date
3 June 2020
Source classification
Other
Read the original source

Read the company intelligence methodology