Public company intelligence record

Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU

Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU. Recorded domain: capmbit.co. Regulatory source: Commissione Nazionale per le Società e…

Recorded entity name
Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU
Recorded URL
https://capmbit.co/
URL text as imported
capmbit.co
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU (capmbit.co)?

This database links one attributable regulator notice to the Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU 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
Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU
Matched domain
capmbit.co
Other recorded names
Joshua Development LTD and Joshua Partners Eood; Silver Wolf Limited; TradoSpot OU

Commissione Nazionale per le Società e la Borsa

Name in source
Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU
Source jurisdiction
Italy
Source validation date
17 April 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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