This database links one attributable regulator notice to the Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals 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 Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals
- Matched domain
- global-trade-group.com
- Other recorded names
- Global Trade Group; Tide Technologies Group; Tretoro FinaltoLtd; Global Limited and FinaltoLtd Markets (Pty) Ltd; Premium Capitals
Commissione Nazionale per le Società e la Borsa
- Name in source
- Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals
- Source jurisdiction
- Italy
- Source validation date
- 22 February 2024
- Source classification
- Other
Read the original source