This database links one attributable regulator notice to the Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Sirio Compliance Trust 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
- Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Sirio Compliance Trust
- Matched domain
- allfinancialtrading.com
- Other recorded names
- Uab Bensela; Felicity Group Ltd; Lacari Group Ltd; Hcm Group; Lead Secure Ltd; Leverit Panama Sa /Sirio Compliance Trust
Commissione Nazionale per le Società e la Borsa
- Name in source
- Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Sirio Compliance Trust
- Source jurisdiction
- Italy
- Source validation date
- 23 June 2021
- Source classification
- Other
Read the original source