Public company intelligence record

MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade

MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade. Recorded domain: wbiinvestltd.io. Regulatory source:…

Recorded entity name
MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade
Recorded URL
https://wbiinvestltd.io/
URL text as imported
wbiinvestltd.io
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade (wbiinvestltd.io)?

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

Read the company intelligence methodology