Commissione Nazionale per le Società e la Borsa
- Name in source
- Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited
- Source jurisdiction
- Italy
- Source validation date
- 25 February 2019
Public company intelligence record
Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited
Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check…
- Recorded entity name
- Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited
- Recorded URL
- http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- URL text as imported
- http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited (consob.it)?
This database links one attributable regulator notice to the Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited 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
- Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited
- Matched domain
- consob.it
- Other recorded names
- Smart Choice Zones LP; Fx Breeze; Togacoin Ltd; Amicopolis Limited