Public company intelligence record

Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd

Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd. Recorded domain: smarttrade-cfd.com. Regulatory…

Recorded entity name
Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd
Recorded URL
https://smarttrade-cfd.com/
URL text as imported
smarttrade-cfd.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd (smarttrade-cfd.com)?

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

Read the company intelligence methodology