09pqws is identified in a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- 09pqws
- Exact website / profile in source
- https://09pqws.it
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Source jurisdiction
- Italy
- Source registration date
- 2025-07-14
- Source validation date
- 2025-07-16
- Source modification date
- 2025-07-16
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products identified in source
- Crypto and Digital Assets
What the source category means
The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.
Dates and scope
The source registration date held for 09pqws is 2025-07-14. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Commissione Nazionale per le Società e la Borsa and its Italy jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
The source lists https://09pqws.it. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
Evidence and source standards · Request a correction · Return to broker records