This database links one attributable regulator notice to the Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining 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
- Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining
- Matched domain
- tradesfly.com
- Other recorded names
- Brown Fox Limited; Global ES Ltd and Sonartech OÜ; A Corp Ltd; Solar Group Limited; Wachsende Werte Gmbh and Co KG and Scryptmining
Commissione Nazionale per le Società e la Borsa
- Name in source
- Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining
- Source jurisdiction
- Italy
- Source validation date
- 13 June 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source