This database links one attributable regulator notice to the Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co 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
- Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd
- Matched domain
- thepremiumbrokers.net
- Other recorded names
- Global Top Marketing LTD and GPS Marketing Ltd; "VetoroBanc" and "Vetoro; Inc." Premium Solutions Ltd; Fintrade Limited; FM Solutions Group Limited; Bauman Ltd and Pacific Consulting Co Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd
- Source jurisdiction
- Italy
- Source validation date
- 21 February 2020
- Source classification
- Other
Read the original source