Financial Supervisory Authority
- Name in source
- GET PROMOTIONS LTD/OCEANTRADE
- Source jurisdiction
- Romania
- Source validation date
- 17 March 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
GET PROMOTIONS LTD/OCEANTRADE
GET PROMOTIONS LTD/OCEANTRADE. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- GET PROMOTIONS LTD/OCEANTRADE
- Recorded URL
- https://asfromania.ro/en/a/19/alerte-investitori---inform%C4%83ri
- Reported jurisdiction
- Romania
- Record added
- 2026-06-08
What regulatory information is recorded for GET PROMOTIONS LTD/OCEANTRADE (asfromania.ro)?
This database links one attributable regulator notice to the GET PROMOTIONS LTD/OCEANTRADE 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: Financial Supervisory Authority.
- Research identity
- GET PROMOTIONS LTD/OCEANTRADE
- Matched domain
- asfromania.ro