This database links one attributable regulator notice to the Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, 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
- Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding
- Matched domain
- capitrades.com
- Other recorded names
- Dzikanta Limited; Felicity Group Ltd; Gs4trade; Invest Limited; Capitrades; Fundiza Ltd; Plus Cfd Ltd; Medica Trade; Nata Trade Limited; Eu Investments Limited and James Long (Masons) Limited; DevTech Holding
Commissione Nazionale per le Società e la Borsa
- Name in source
- Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding
- Source jurisdiction
- Italy
- Source validation date
- 28 September 2021
- Source classification
- Other
Read the original source