Public company intelligence record

TARGET GLOBAL INVESTMENTS

TARGET GLOBAL INVESTMENTS. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name: TARGET GLOBAL INVESTMENTS
Recorded URL: https://asfromania.ro/en/a/19/investor-alerts---information
Name as imported: TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com)
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for TARGET GLOBAL INVESTMENTS (asfromania.ro)?

This database links one attributable regulator notice to the TARGET GLOBAL INVESTMENTS 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: TARGET GLOBAL INVESTMENTS
Matched domain: asfromania.ro
Other recorded names: TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com)
Other recorded domains: targetglobalinvestments.com

Financial Supervisory Authority

Name in source: TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com)
URL text in source: https://targetglobalinvestments.com
Source jurisdiction: Romania
Source validation date: 15 March 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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