This database links one attributable regulator notice to the Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc 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
- Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc
- Matched domain
- mib40fx.com
- Other recorded names
- Mib40fx; Ai2Trade Ltd; FCapital24; Fx-Flat; Rounda Partners Limited; Free Trade Cfd; Realcapitallc
Commissione Nazionale per le Società e la Borsa
- Name in source
- Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc
- Source jurisdiction
- Italy
- Source validation date
- 21 March 2024
- Source classification
- Other
Read the original source