This database links one attributable regulator notice to the Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc 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
- Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc Ltd
- Matched domain
- richmondfx.coand
- Other recorded names
- Blue Stone Invest Gmbh; Elit Property Vision Ltd and FxRoyal Ltd; Platiniumfx Ltd; "Terra Finance"; Redal LTD and Elit Property Vision Ltd; Ankor Group Investment Ltd and IFXBanc Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc Ltd
- Source jurisdiction
- Italy
- Source validation date
- 9 March 2020
- Source classification
- Other
Read the original source