Commissione Nazionale per le Società e la Borsa
- Name in source
- Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
- Source jurisdiction
- Italy
- Source validation date
- 17 April 2020
- Source classification
- Other
Public company intelligence record
Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa.…
- Recorded entity name
- Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
- Recorded URL
- http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- Name as imported
- Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
- 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 Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding (consob.it)?
This database links one attributable regulator notice to the Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding 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
- Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
- Matched domain
- consob.it
- Other recorded names
- Direct Coin Limited; Level Up Capital; Premium Solutions; DevTech Holding