Public company intelligence record

PLETHORA GROUP LTD

PLETHORA GROUP LTD. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name: PLETHORA GROUP LTD
Recorded URL: https://asfromania.ro/en/a/19/alerte-investitori---inform%C4%83ri
Name as imported: PLETHORA GROUP LTD (https://galaxytrade.cc)
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for PLETHORA GROUP LTD (asfromania.ro)?

This database links one attributable regulator notice to the PLETHORA 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: Financial Supervisory Authority.

Research identity: PLETHORA GROUP LTD
Matched domain: asfromania.ro
Other recorded names: PLETHORA GROUP LTD (https://galaxytrade.cc)
Other recorded domains: galaxytrade.cc

Financial Supervisory Authority

Name in source: PLETHORA GROUP LTD (https://galaxytrade.cc)
URL text in source: https://galaxytrade.cc
Source jurisdiction: Romania
Source validation date: 28 July 2021
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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