Public company intelligence record

FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd

FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd. Recorded domain: aurumprofin.cc.…

Recorded entity name
FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd
Recorded URL
https://aurumprofin.cc/
URL text as imported
aurumprofin.cc
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd (aurumprofin.cc)?

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

Read the company intelligence methodology