Public company intelligence record

Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited

Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited. Recorded domain: liracoin.club. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source…

Recorded entity name
Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited
Recorded URL
https://liracoin.club/
URL text as imported
liracoin.club
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited (liracoin.club)?

This database links one attributable regulator notice to the Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited 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
Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited
Matched domain
liracoin.club
Other recorded names
Liracoin - DAMO; Forgues Gestion Sas; Tessline Limited

Commissione Nazionale per le Società e la Borsa

Name in source
Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited
Source jurisdiction
Italy
Source validation date
9 August 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology