Channel Islands Documents England Guernsey Guernsey Financial Services Commission (GFSC) Poland Regulatory Russia Spain United Kingdom USAJuly 15, 2022

ITI Trade Ltd.: Administration Management Notice

Public Notice by the Guernsey Financial Services Commission that it intends to apply to the Royal Court for an “administration management order” regarding ITI Trade Limited.


    • 1
    Regulatory
    Guernsey Financial Services Commission
    July 15, 2022
    ITI Trade Limited

    Topics

    Channel Islands England Guernsey Poland Regulatory
    Russia Spain USA United Kingdom
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    Keywords

    Alexei Filatov Da Vinci Capital David Clark Dennis Fulling Dorota Pokrzywa
    ITI Funds ITI Trade Mark Tanguy Martin Hayden Nikolay Dontsov Richard McCall
    [ 6 more... ] [ top 5 ]