Commissione Nazionale per le Società e la Borsa
- Name in source
- Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd
- Source jurisdiction
- Italy
- Source validation date
- 25 January 2021
- Source classification
- Other
Public company intelligence record
Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd
Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le…
- Recorded entity name
- Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd
- 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 Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd (consob.it)?
This database links one attributable regulator notice to the Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx 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
- Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd
- Matched domain
- consob.it
- Other recorded names
- Colespite Partners Ltd; Team North Partners Ltd; 360 Trading Networks Sdn Bhd; Emperiumfx Ltd