This database links one attributable regulator notice to the FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv” 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
- FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv”
- Matched domain
- cruxinv.com
- Other recorded names
- FxLinked Ltd; FxLinked (Sv) Ltd; FxLinked (Europa) Ltd and FxLinked (Seychelles); Kleinman Enterprise Ltd and Kleinman Services Ou; Maginito Services Ltd; Digital Exchange Limited and Securex Plus Solutions Eood; “CruxInv”
Commissione Nazionale per le Società e la Borsa
- Name in source
- FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv”
- Source jurisdiction
- Italy
- Source validation date
- 4 June 2020
- Source classification
- Other
Read the original source