Financial Supervisory Authority
- Name in source
- ROM INVEST, ROM INVEST MARKET, ROMS TRADE
- Source jurisdiction
- Romania
- Source validation date
- 23 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
ROM INVEST, ROM INVEST MARKET, ROMS TRADE
ROM INVEST, ROM INVEST MARKET, ROMS TRADE. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- ROM INVEST, ROM INVEST MARKET, ROMS TRADE
- Recorded URL
- https://asfromania.ro/en/a/19/alerte-investitori---informari
- Reported jurisdiction
- Romania
- Record added
- 2026-06-08
What regulatory information is recorded for ROM INVEST, ROM INVEST MARKET, ROMS TRADE (asfromania.ro)?
This database links one attributable regulator notice to the ROM INVEST, ROM INVEST MARKET, ROMS TRADE 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
- ROM INVEST, ROM INVEST MARKET, ROMS TRADE
- Matched domain
- asfromania.ro
- Other recorded names
- ROM INVEST; ROM INVEST MARKET; ROMS TRADE