Public company intelligence record

Cryp Trade Capital

Cryp Trade Capital. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available…

Recorded entity name
Cryp Trade Capital
Recorded URL
http://consob.it/mainen/target/investors/warnings/warnings.html?queryid=mainen.result.warnings&maxres=10&resultmethod=tutela&search=1&symblink=/mainen/target/investors/warnings/index.html
URL text as imported
http://www.consob.it/mainen/target/investors/warnings/warnings.html?queryid=mainen.result.warnings&maxres=10&resultmethod=tutela&search=1&symblink=/mainen/target/investors/warnings/index.html
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Cryp Trade Capital (consob.it)?

This database links one attributable regulator notice to the Cryp Trade Capital 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
Cryp Trade Capital
Matched domain
consob.it

Commissione Nazionale per le Società e la Borsa

Name in source
Cryp Trade Capital
Source jurisdiction
Italy
Source validation date
27 September 2017
Read the original source

Read the company intelligence methodology