Comissão de Valores Mobiliários
- Name in source
- GEMBELL LIMITED
- Source jurisdiction
- Brazil
- Source validation date
- 25 November 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
GEMBELL LIMITED
GEMBELL LIMITED. Recorded domain: pocketoption.com. Regulatory source: Comissão de Valores Mobiliários. Check source details, recorded identity and available research.
- Recorded entity name
- GEMBELL LIMITED
- Recorded URL
- https://pocketoption.com/
- URL text as imported
- pocketoption.com
- Reported jurisdiction
- Brazil
- Record added
- 2026-06-08
What regulatory information is recorded for GEMBELL LIMITED (pocketoption.com)?
This database links 2 attributable regulator notices to the GEMBELL LIMITED 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: Comissão de Valores Mobiliários; Financial Supervisory Authority.
- Research identity
- GEMBELL LIMITED
- Matched domain
- pocketoption.com
Financial Supervisory Authority
- Name in source
- GEMBELL LIMITED
- Source jurisdiction
- Romania
- Source validation date
- 22 February 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services