This database links one attributable regulator notice to the Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group 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
- Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
- Matched domain
- capmbeu.com
- Other recorded names
- Joshua Partners Eood; Joshua Development Ltd; 100XFX Ltd; AZ Technology Ltd; Sucaba Enterprise Ltd; Thinking Ahead Ltd; Takeda Partners Ltd; Revolution Markets LP and Fin Group Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
- Source jurisdiction
- Italy
- Source validation date
- 21 June 2018
Read the original source