This database links one attributable regulator notice to the Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni 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
- Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd
- Matched domain
- indexevolve.com
- Other recorded names
- Tryst Consulting Llc; High Rock Holdings Llc; Evolve Invest Limited; Miva Solutions Llc; Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd
- Source jurisdiction
- Italy
- Source validation date
- 18 February 2022
- Source classification
- Other
Read the original source