This database links one attributable regulator notice to the Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution 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
- Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution Ltd
- Matched domain
- empiretrading.net
- Other recorded names
- Infinity4X; Empire Trading and Techsync Management Consultancies Llc; EqualityFin; Fincloud; Axa Business Solution Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution Ltd
- Source jurisdiction
- Italy
- Source validation date
- 1 April 2022
- Source classification
- Other
Read the original source