This database links one attributable regulator notice to the “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners 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
- “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners
- Matched domain
- marketsdock.com
- Other recorded names
- “Matrix banco”; Acquantum Ag; Inter Media; Equalizer; Uptos; “247 First Invest"; “Wallwood Broker"; NorthfintechFX Trading Services; KBS Capital Markets; Jean Pierre Technologies; Dinengo Partners
Commissione Nazionale per le Società e la Borsa
- Name in source
- “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners
- Source jurisdiction
- Italy
- Source validation date
- 10 September 2020
- Source classification
- Other
Read the original source