This database links one attributable regulator notice to the Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO 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
- Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO
- Matched domain
- profitassist.io
- Other recorded names
- Seabreeze Partners Ltd; InvestFlow; Renaissance Invest Ltd; Swissqb247; ESOS International Ltd and Kadeky International SRO
Commissione Nazionale per le Società e la Borsa
- Name in source
- Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO
- Source jurisdiction
- Italy
- Source validation date
- 13 May 2021
- Source classification
- Other
Read the original source