Commissione Nazionale per le Società e la Borsa
- Name in source
- Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
- Source jurisdiction
- Italy
- Source validation date
- 25 February 2019
Public company intelligence record
Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check…
- Recorded entity name
- Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
- 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 Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited (consob.it)?
This database links one attributable regulator notice to the Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart 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
- Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
- Matched domain
- consob.it
- Other recorded names
- Capital Com Investment Ltd; One Thousand One Ltd; FSM Smart Limited