Commissione Nazionale per le Società e la Borsa
- Name in source
- CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
- Source jurisdiction
- Italy
- Source validation date
- 8 May 2024
- Source classification
- Other
Public company intelligence record
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments. Recorded domain: cfdactive.com. Regulatory source: Commissione Nazionale per le Società e la…
- Recorded entity name
- CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
- Recorded URL
- https://cfdactive.com/
- URL text as imported
- cfdactive.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments (cfdactive.com)?
This database links one attributable regulator notice to the CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments 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
- CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
- Matched domain
- cfdactive.com
- Other recorded names
- CFD Active; High BTC Stock; Tradeontop Limited; Xtrader365; Shellinvestments