Public company intelligence record

Marantino Capital Ltd - OnlyTrades – onlytrades.com

Marantino Capital Ltd - OnlyTrades – onlytrades.com. Recorded domain: onlytrades.com. Regulatory source: Malta Financial Services Authority. Check source details, recorded…

Recorded entity name
Marantino Capital Ltd - OnlyTrades – onlytrades.com
Recorded URL
https://onlytrades.com/
Name as imported
Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/
URL text as imported
onlytrades.com
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Marantino Capital Ltd - OnlyTrades – onlytrades.com (onlytrades.com)?

This database links one attributable regulator notice to the Marantino Capital Ltd - OnlyTrades – onlytrades.com 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: Malta Financial Services Authority.

Research identity
Marantino Capital Ltd - OnlyTrades – onlytrades.com
Matched domain
onlytrades.com
Other recorded names
Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/

Malta Financial Services Authority

Name in source
Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/
URL text in source
http://www.onlytrades.com
Source jurisdiction
Malta
Source validation date
26 July 2018
Source updated
27 October 2026
Read the original source

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