This database links one attributable regulator notice to the FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX 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
- FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd
- Matched domain
- aurumprofin.cc
- Other recorded names
- FSM Smart Ltd; Muller Enterprise Ltd; FAH Investment LTD; Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o; ForTradersFX Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd
- Source jurisdiction
- Italy
- Source validation date
- 10 February 2020
- Source classification
- Other
Read the original source