Commissione Nazionale per le Società e la Borsa
- Name in source
- Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
- Source jurisdiction
- Italy
- Source validation date
- 11 May 2023
- Source classification
- Other
Public company intelligence record
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd. Recorded domain: ikon-cfd.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source…
- Recorded entity name
- Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
- Recorded URL
- https://ikon-cfd.com/
- URL text as imported
- ikon-cfd.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd (ikon-cfd.com)?
This database links one attributable regulator notice to the Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go 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
- Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
- Matched domain
- ikon-cfd.com
- Other recorded names
- Ikon Cfd; Btc Capital Group; Trezocapital; Ez2go Ltd