Public company intelligence record

Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited

Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited. Recorded domain: gbtrade24.co.uk. Regulatory…

Recorded entity name: Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited
Recorded URL: https://gbtrade24.co.uk/
URL text as imported: gbtrade24.co.uk
Reported jurisdiction: Italy
Record added: 2026-06-08

What regulatory information is recorded for Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited (gbtrade24.co.uk)?

This database links one attributable regulator notice to the Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited 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: Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited
Matched domain: gbtrade24.co.uk
Other recorded names: Trade GB 24; Clandestiny Group Llc; Lilac Group Llc; Broker Capitals Limited and Finex Stock Limited; Magna Markets Limited

Commissione Nazionale per le Società e la Borsa

Name in source: Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited
Source jurisdiction: Italy
Source validation date: 19 May 2022
Source classification: Other

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