This database links one attributable regulator notice to the JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc 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
- JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
- Matched domain
- jfdtrade.net
- Other recorded names
- JFD Market; Orionda Financials Ltd and TradeCare365 Markets Ltd; VirtuFinance; Finex Finance Global; Goldy Deal; Profitexpertsinc Ltd; Luxem Capital Inc
Commissione Nazionale per le Società e la Borsa
- Name in source
- JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
- Source jurisdiction
- Italy
- Source validation date
- 8 August 2023
- Source classification
- Other
Read the original source