This database links one attributable regulator notice to the Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group 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
- Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd
- Matched domain
- sungerfx.com
- Other recorded names
- Sungerfx Limited; Uncanny Services Llc; GrandTrade Pvt Ltd; Vermillion Consulting Llc; Finex Group Ltd