This database links one attributable regulator notice to the Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners 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
- Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd
- Matched domain
- investfd.io
- Other recorded names
- Fx Leader Italia; Globalinvestfx Ltd; Fx-globalinvest Ltd; Crypto Engine; Lengvin Partners Ltd