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