Commissione Nazionale per le Società e la Borsa
- Name in source
- Nemesis Capital Limited and Nemesis Capital Bg Limited
- Source jurisdiction
- Italy
- Source validation date
- 22 November 2016
Public company intelligence record
Nemesis Capital Limited and Nemesis Capital Bg Limited
Nemesis Capital Limited and Nemesis Capital Bg Limited. Recorded domain: alfatrade.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source…
- Recorded entity name
- Nemesis Capital Limited and Nemesis Capital Bg Limited
- Recorded URL
- https://alfatrade.com/
- URL text as imported
- alfatrade.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Nemesis Capital Limited and Nemesis Capital Bg Limited (alfatrade.com)?
This database links one attributable regulator notice to the Nemesis Capital Limited and Nemesis Capital Bg Limited 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
- Nemesis Capital Limited and Nemesis Capital Bg Limited
- Matched domain
- alfatrade.com