This database links one attributable regulator notice to the MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade 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
- MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade
- Matched domain
- wbiinvestltd.io
- Other recorded names
- MbInvest and Nab Europe Limited; Wbi Invest; 365investimenti and 365investments; Lakeshore Services Ou; Global X Trade
Commissione Nazionale per le Società e la Borsa
- Name in source
- MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade
- Source jurisdiction
- Italy
- Source validation date
- 22 March 2022
- Source classification
- Other
Read the original source