Published by CryptoLiveHelp 2 November 2026
INVESTMENT AND TRADING CAPITAL LIMITED: a source record attributed to Czech National Bank in Czech Republic. Check the exact identity and linked source finding.
Identity and source
- Name in source
- INVESTMENT AND TRADING CAPITAL LIMITED
- Source authority
- Czech National Bank
- Jurisdiction
- Czech Republic
- Source validation date
- 2017-08-04
- Source modification date
- 2017-08-04
- Additional source information
- The Czech National Bank wishes to point out that INVESTMENT AND TRADING CAPITAL LIMITED, company number 5560666, NZBN 9429041569849, having its registered office at 82 Symonds Street, Grafton, Auckland, 1010, New Zealand, is offering the possibility of investing in “bank guarantees” via a presentation published at http://itradingcapitalltd.co.nz/home-cs/ and by contacting potential investors by-email from info@inventio.cz and kordek@solurion.cz. The investment being offered shows signs of unauthorised collection of funds from the public, i.e. an activity which is fully regulated in the Czech Republic. However, INVESTMENT AND TRADING CAPITAL LIMITED has no authorisation from the Czech National Bank and is not authorised to collect funds from the public in the Czech Republic.
Read the finding in context
No category was supplied in this source snapshot. Read the linked notice to establish its exact finding; no missing category has been inferred.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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