Commissione Nazionale per le Società e la Borsa
- Name in source
- Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
- Source jurisdiction
- Italy
- Source validation date
- 29 July 2020
- Source classification
- Other
Public company intelligence record
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details,…
- Recorded entity name
- Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
- Recorded URL
- http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- Name as imported
- Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
- 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 Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos (consob.it)?
This database links one attributable regulator notice to the Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos 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
- Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
- Matched domain
- consob.it
- Other recorded names
- Tradixa; AJ Asset; One Thousand One; Swissinv24; Uptos