Commissione Nazionale per le Società e la Borsa
- Name in source
- Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through
- Source jurisdiction
- Italy
- Source validation date
- 6 September 2018
Public company intelligence record
Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through
Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società…
- Recorded entity name
- Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through
- 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 Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through (consob.it)?
This database links one attributable regulator notice to the Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through 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 Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through
- Matched domain
- consob.it
- Other recorded names
- Trade Up Ltd; Preseplio Limited; Boston Merchant Financial Ltd and BMFN limited through