This database links one attributable regulator notice to the Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners 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
- Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
- Matched domain
- smarttrade-cfd.com
- Other recorded names
- Smart Trade Cfd; Lilac Group Llc; Xtbinvesting; Donnybrook Consulting Limited; Isaacs Partners Limited; Coin Earners Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
- Source jurisdiction
- Italy
- Source validation date
- 21 November 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source