Public company intelligence record

Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments

Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments. Recorded domain:…

Recorded entity name
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
Recorded URL
https://euroinvestgroup.co/
URL text as imported
euroinvestgroup.co
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments (euroinvestgroup.co)?

This database links one attributable regulator notice to the Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments 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
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
Matched domain
euroinvestgroup.co
Other recorded names
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments

Commissione Nazionale per le Società e la Borsa

Name in source
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
Source jurisdiction
Italy
Source validation date
30 July 2024
Source classification
Other
Read the original source

Read the company intelligence methodology