Commissione Nazionale per le Società e la Borsa
- Name in source
- Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
- Source jurisdiction
- Italy
- Source validation date
- 14 December 2016
Public company intelligence record
Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
Pel Ltd, Kakao Ltd and LM Swiss Group Ltd. Recorded domain: easyinvestment500.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details,…
- Recorded entity name
- Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
- Recorded URL
- https://easyinvestment500.com/
- URL text as imported
- easyinvestment500.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Pel Ltd, Kakao Ltd and LM Swiss Group Ltd (easyinvestment500.com)?
This database links one attributable regulator notice to the Pel Ltd, Kakao Ltd and LM Swiss Group 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
- Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
- Matched domain
- easyinvestment500.com
- Other recorded names
- Pel Ltd; Kakao Ltd and LM Swiss Group Ltd