This database links one attributable regulator notice to the Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx 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
- Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx Ltd
- Matched domain
- iacademy.io
- Other recorded names
- Hbc Market Ltd and Zentrale Zahlstelle Ltd; GAM Group Ltd and Llc; Ic Prime Broker; "Iacademy"; "Mibtrades"; ForTradersFx Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx Ltd
- Source jurisdiction
- Italy
- Source validation date
- 23 November 2020
- Source classification
- Other
Read the original source