This database links one attributable regulator notice to the 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
- 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
- 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
- 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
- 27 October 2021
- Source classification
- Other
Read the original source