This database links one attributable regulator notice to the Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy 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
- Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd
- Matched domain
- cobracfd.biz
- Other recorded names
- Waltika Partners Ltd; CobraCFD Ltd; Alfa Financial; Zurich Corporation and lsystems Ltd; Energy Capital Group Eood; Crypto Consultancy Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd
- Source jurisdiction
- Italy
- Source validation date
- 18 November 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source