Public company intelligence record

Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR

Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR. Recorded domain: instanttrade.com. Regulatory source: Commissione…

Recorded entity name
Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR
Recorded URL
https://instanttrade.com/
URL text as imported
instanttrade.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR (instanttrade.com)?

This database links one attributable regulator notice to the Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR 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
Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR
Matched domain
instanttrade.com
Other recorded names
Clearpoint-fin / Clearpoint Capital; Cryptohold; Vermillion Consulting Llc; InstantTrade.com and TradingSR

Commissione Nazionale per le Società e la Borsa

Name in source
Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR
URL text in source
https://instanttrade.com
Source jurisdiction
Italy
Source validation date
2 November 2022
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology