Public company intelligence record

One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd

One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd. Recorded domain: consob.it. Regulatory source: Commissione Nazionale…

Recorded entity name
One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd
Recorded URL
http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Name as imported
One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd
URL text as imported
http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd (consob.it)?

This database links one attributable regulator notice to the One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin 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
One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd
Matched domain
consob.it
Other recorded names
One Thousand One Ltd; Game Capital Ads; StsRoyal Ltd and Capital Letter Gmbh; BitFxMarkets; Cnbsfin Ltd

Commissione Nazionale per le Società e la Borsa

Name in source
One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd
Source jurisdiction
Italy
Source validation date
3 June 2020
Source classification
Other
Read the original source

Read the company intelligence methodology