This database links one attributable regulator notice to the Genese Am Ltd, website carsana-management.com, City Group Italy banking group, websites doubleupgtl.eu and dupmania.com, B C U Trading LLC , websites mybet21.it and lonzainvestments.com 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
- Genese Am Ltd, website carsana-management.com, City Group Italy banking group, websites doubleupgtl.eu and dupmania.com, B C U Trading LLC , websites mybet21.it and lonzainvestments.com
- Matched domain
- carsana-management.com
- Other recorded names
- Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https://doubleupgtl.eu and www.dupmania.com, B C U Trading LLC , websites https://mybet21.it and www.lonzainvestments.com; Genese Am Ltd; website www.carsana-management.com; City Group Italy banking group; websites https://doubleupgtl.eu and www.dupmania.com; B C U Trading LLC; websites https://mybet21.it and www.lonzainvestments.com
- Other recorded domains
- doubleupgtl.eu; dupmania.com; mybet21.it; lonzainvestments.com
Commissione Nazionale per le Società e la Borsa
- Name in source
- Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https://doubleupgtl.eu and www.dupmania.com, B C U Trading LLC , websites https://mybet21.it and www.lonzainvestments.com
- URL text in source
- https://www.carsana-management.com
- Source jurisdiction
- Italy
- Source validation date
- 30 July 2019
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source