This database links one attributable regulator notice to the Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi 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
- Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd
- Matched domain
- fintechmarket.pro
- Other recorded names
- Fintech Market; First Trade Cfd; Prime Markets; Trezocapital; C.F. Global Enterprise LLC; Fixxfi Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd
- Source jurisdiction
- Italy
- Source validation date
- 13 April 2023
- Source classification
- Other
Read the original source