This database links one attributable regulator notice to the Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd 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
- Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd
- Matched domain
- eplanetrade.com
- Other recorded names
- Niwix Limited; Bolton Holding Limited; Bolton First Credit Limited; Beradora Ltd; E-Planet Trade; Tradixa Ltd; Tremisa Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd
- Source jurisdiction
- Italy
- Source validation date
- 25 May 2021
- Source classification
- Other
Read the original source