ReGal 38I83
Information by Research Trustfinance
ReGal 38I83 is an entity that has operated online trading platforms, soliciting investments from the public without the required legal authorization. It has been the subject of multiple public warnings from European financial regulators, most notably Italy's CONSOB. These regulators have identified the entity's operations as abusive and illegal, leading to orders for the cessation of its activities and the blocking of its associated websites. The business model appears to be that of an unregulated online broker offering trading in forex and other financial instruments.
United Kingdom
Industry
- RetailsBrokerPRIMARY
Forex
- Software Development
Technology
- Other Service
Financial
HQ Location