Public company intelligence record

Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd

Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get…

Recorded entity name: Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd
Recorded URL: http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
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 Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd (consob.it)?

This database links one attributable regulator notice to the Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets 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: Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd
Matched domain: consob.it
Other recorded names: Bitsurge Token facebook page; Progetto Wachsende Werte e Scryptmining; Columbia Capital Group Ltd; Sucaba Enterprise Ltd; LKM Groups Ltd; Elit Property Vision Ltd; Get Financial Markets Ltd

Commissione Nazionale per le Società e la Borsa

Name in source: Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd
Source jurisdiction: Italy
Source validation date: 25 March 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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