Public company intelligence record

Trade Point PTY

Trade Point PTY. Recorded domain: evpmarketgroup.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and…

Recorded entity name
Trade Point PTY
Recorded URL
https://evpmarketgroup.com/
URL text as imported
https://evpmarketgroup.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Trade Point PTY (evpmarketgroup.com)?

This database links 2 attributable regulator notices to the Trade Point PTY 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; Financial Market Authority.

Research identity
Trade Point PTY
Matched domain
evpmarketgroup.com
Other recorded domains
client.evpmarketgroup.com

Commissione Nazionale per le Società e la Borsa

Name in source
Trade Point PTY
URL text in source
https://evpmarketgroup.com
Source jurisdiction
Italy
Source validation date
27 January 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Financial Market Authority

Name in source
Trade Point PTY
Source jurisdiction
Austria
Source validation date
14 August 2025
Read the original source

Read the company intelligence methodology