This database links one attributable regulator notice to the carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox 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
- carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd
- Matched domain
- carsana-management.com
- Other recorded names
- www.carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd; www.carsana-management.com; Efor Holdings Ltd and Bonvita Partners Ou; Esos International Ltd and Kadeky International Sro; Capital Tech Ltd and Pbox Ltd
Commissione Nazionale per le Società e la Borsa
- Name in source
- www.carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd
- URL text in source
- https://www.carsana-management.com
- Source jurisdiction
- Italy
- Source validation date
- 17 April 2019
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source