Commissione Nazionale per le Società e la Borsa
- Name in source
- HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 Ltd
- Source jurisdiction
- Italy
- Source validation date
- 9 February 2021
- Source classification
- Other