Public company intelligence record

TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd

TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd. Recorded domain: consob.it. Regulatory…

Recorded entity name: TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd
Recorded URL: http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
URL text as imported: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Reported jurisdiction: Italy
Record added: 2026-06-08

What regulatory information is recorded for TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd (consob.it)?

This database links one attributable regulator notice to the TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade 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: TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd
Matched domain: consob.it
Other recorded names: TomCom Limited; Bonatech Ltd; Mitchell Group EOOD; Next Trade LTD; TLC Consulting Ltd; Trader Platinum; London Capital Trade Ltd

Commissione Nazionale per le Società e la Borsa

Name in source: TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd
Source jurisdiction: Italy
Source validation date: 6 November 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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