Commissione Nazionale per le Società e la Borsa
- Name in source
- Itrade Clubs Corp
- Source jurisdiction
- Italy
- Source validation date
- 10 January 2020
- Source classification
- Other
Public company intelligence record
Itrade Clubs Corp
Itrade Clubs Corp. Recorded domain: itradeclubs.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and…
- Recorded entity name
- Itrade Clubs Corp
- Recorded URL
- https://itradeclubs.com/
- URL text as imported
- itradeclubs.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Itrade Clubs Corp (itradeclubs.com)?
This database links 2 attributable regulator notices to the Itrade Clubs Corp 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
- Itrade Clubs Corp
- Matched domain
- itradeclubs.com
Commissione Nazionale per le Società e la Borsa
- Name in source
- Itrade Clubs Corp
- Source jurisdiction
- Italy
- Source validation date
- 2 October 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services