This database links one attributable regulator notice to the Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (toroption.com), Nostro Technology Ltd (xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou 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
- Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (toroption.com), Nostro Technology Ltd (xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou
- Matched domain
- consob.it
- Other recorded names
- Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou; Five Winds Asset Management; Iforex24 Ltd (www..iforex24.com); Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com); Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou
- Other recorded domains
- toroption.com; xlrtrade.com
Commissione Nazionale per le Società e la Borsa
- Name in source
- Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou
- URL text in source
- https://www.toroption.com
- Source jurisdiction
- Italy
- Source validation date
- 8 May 2018
- Source updated
- 27 October 2026
Read the original source