Public company intelligence record

RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd

RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd. Recorded domain: capitalgmafx.com. Regulatory…

Recorded entity name
RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd
Recorded URL
https://capitalgmafx.com/
URL text as imported
capitalgmafx.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd (capitalgmafx.com)?

This database links one attributable regulator notice to the RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer 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
RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd
Matched domain
capitalgmafx.com
Other recorded names
RMT500; FSM Smart Ltd; Findealadvisers; Platiniumfund Ltd; RL Ltd; Lead Secure Ltd; Sucaba Enterprise Ltd; Equalizer Ltd

Commissione Nazionale per le Società e la Borsa

Name in source
RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd
Source jurisdiction
Italy
Source validation date
25 June 2020
Source classification
Other
Read the original source

Read the company intelligence methodology