Public company intelligence record

SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- stamcapitalinvest.ltd, ALTIMA TRADE - altimatrade.pro, altimatrade.co)

SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- stamcapitalinvest.ltd, ALTIMA TRADE - altimatrade.pro, altimatrade.co). Recorded domain: stamcapitalinvest.ltd. Regulatory…

Recorded entity name: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- stamcapitalinvest.ltd, ALTIMA TRADE - altimatrade.pro, altimatrade.co)
Recorded URL: https://stamcapitalinvest.ltd/
Name as imported: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co)
URL text as imported: stamcapitalinvest.ltd
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- stamcapitalinvest.ltd, ALTIMA TRADE - altimatrade.pro, altimatrade.co) (stamcapitalinvest.ltd)?

This database links one attributable regulator notice to the SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- stamcapitalinvest.ltd, ALTIMA TRADE - altimatrade.pro, altimatrade.co) 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: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- stamcapitalinvest.ltd, ALTIMA TRADE - altimatrade.pro, altimatrade.co)
Matched domain: stamcapitalinvest.ltd
Other recorded names: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co); SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd; ALTIMA TRADE - https://altimatrade.pro; http://altimatrade.co)
Other recorded domains: altimatrade.pro; altimatrade.co

Financial Supervisory Authority

Name in source: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co)
URL text in source: https://stamcapitalinvest.ltd
Source jurisdiction: Romania
Source validation date: 23 November 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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