This database links one attributable regulator notice to the Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce 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
- Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce Ltd
- Matched domain
- consob.it
- Other recorded names
- Goldmancfd; Orion Service Eood and Tlc Consulting Ltd; First Global (UK) Limited; Light Media Ltd; Sky Way Capital Inc.; Eagle Bit Trade; Cryptoforce Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce Ltd
- Source jurisdiction
- Italy
- Source validation date
- 25 February 2019
Read the original source