Commissione Nazionale per le Società e la Borsa
- Name in source
- Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
- Source jurisdiction
- Italy
- Source validation date
- 16 April 2021
- Source classification
- Other
Public company intelligence record
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited. Recorded domain: spotfinex.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check…
- Recorded entity name
- Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
- Recorded URL
- https://spotfinex.com/
- URL text as imported
- spotfinex.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited (spotfinex.com)?
This database links one attributable regulator notice to the Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited 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
- Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
- Matched domain
- spotfinex.com
- Other recorded names
- Up Invest Finance; Vita Impex; Konstos Markets; Trade Com Limited