This database links one attributable regulator notice to the Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous 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
- Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous
- Matched domain
- level5x.com
- Other recorded names
- Vigo and Co Llc; Lithe Group Ltd; Fx Publications Inc; Acetopfinancial Ltd; Vita Impex Ltd; S.E trend Ltd; Axis Solutions Ltd; Wbi Invest; Globalinvestous
Commissione Nazionale per le Società e la Borsa
- Name in source
- Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous
- Source jurisdiction
- Italy
- Source validation date
- 29 December 2021
- Source classification
- Other
Read the original source