Public company intelligence record

PARITY GROUP LLC (FERRATUM CAPITAL - ferratumcapital.co)

PARITY GROUP LLC (FERRATUM CAPITAL - ferratumcapital.co). Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded…

Recorded entity name: PARITY GROUP LLC (FERRATUM CAPITAL - ferratumcapital.co)
Recorded URL: https://asfromania.ro/en/a/19/alerte-investitori---informari
Name as imported: PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co)
URL text as imported: https://www.asfromania.ro/en/a/19/alerte-investitori---informari
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for PARITY GROUP LLC (FERRATUM CAPITAL - ferratumcapital.co) (asfromania.ro)?

This database links one attributable regulator notice to the PARITY GROUP LLC (FERRATUM CAPITAL - ferratumcapital.co) 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: Financial Supervisory Authority.

Research identity: PARITY GROUP LLC (FERRATUM CAPITAL - ferratumcapital.co)
Matched domain: asfromania.ro
Other recorded names: PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co)
Other recorded domains: ferratumcapital.co

Financial Supervisory Authority

Name in source: PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co)
URL text in source: https://ferratumcapital.co
Source jurisdiction: Romania
Source validation date: 23 November 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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