This database links one attributable regulator notice to the Orobanc, Equal Target Ltd, Astrica Ltd, Libortrading Ltd, LiborTC Ltd, TradeSaction Ltd, Trade Action Ltd, Preqster 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
- Orobanc, Equal Target Ltd, Astrica Ltd, Libortrading Ltd, LiborTC Ltd, TradeSaction Ltd, Trade Action Ltd, Preqster Ltd
- Matched domain
- quantumfx.eu
- Other recorded names
- Orobanc; Equal Target Ltd; Astrica Ltd; Libortrading Ltd; LiborTC Ltd; TradeSaction Ltd; Trade Action Ltd; Preqster Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Orobanc, Equal Target Ltd, Astrica Ltd, Libortrading Ltd, LiborTC Ltd, TradeSaction Ltd, Trade Action Ltd, Preqster Ltd
- Source jurisdiction
- Italy
- Source validation date
- 11 June 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source