Public company intelligence record

JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc

JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc. Recorded domain:…

Recorded entity name
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
Recorded URL
https://jfdtrade.net/
URL text as imported
jfdtrade.net
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc (jfdtrade.net)?

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

Read the company intelligence methodology