Commissione Nazionale per le Società e la Borsa
- Name in source
- Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains
- Source jurisdiction
- Italy
- Source validation date
- 3 June 2022
- Source classification
- Other
Public company intelligence record
Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains
Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains. Recorded domain: clydetrade.io. Regulatory source: Commissione Nazionale per le…
- Recorded entity name
- Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains
- Recorded URL
- https://clydetrade.io/
- URL text as imported
- clydetrade.io
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains (clydetrade.io)?
This database links one attributable regulator notice to the Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains 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
- Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains
- Matched domain
- clydetrade.io
- Other recorded names
- Tetris Group Ltd; Bitaroma; FinoMarkets; Eta Ltd; Invest Union Ltd and UBSblockchains