Public company intelligence record

Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited

Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited. Recorded domain: fsc.gi.…

Recorded entity name
Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited
Recorded URL
http://fsc.gi/enforcement/fscwarning0059.htm
URL text as imported
http://www.fsc.gi/enforcement/fscwarning0059.htm
Reported jurisdiction
Gibraltar
Record added
2026-06-08

What regulatory information is recorded for Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited (fsc.gi)?

This database links one attributable regulator notice to the Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise 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: Gibraltar Financial Services Commission.

Research identity
Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited
Matched domain
fsc.gi
Other recorded names
Online Binary Options Trading Platforms - Old Square Holdings Limited; Chelestra Limited; Top Volume Solutions Limited; Stargo Enterprise Limited

Gibraltar Financial Services Commission

Name in source
Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited
Source jurisdiction
Gibraltar
Source validation date
16 December 2014
Read the original source

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