D. DUE DILIGENCE
HUB
EN / DE
Presentation mode active PUBLIC BETA · 0.2
Understand companies. Verify origins.

Who is behind a financial service provider?

Research legal entities, former names, and events using traceable sources.

Example: ayondo markets · BUX Markets · Plus500CY · 03148972
Selected Company Passports

Three insights into our research work.

Reference cases of this prototype, not a ranking and no statement on new approvals.

01 · NEW APPROVAL AS RESEARCH TRIGGER GODO Capital Ltd CySEC license, approved domain, and event verification Open research case ↗ 02 · LEGAL ENTITY & GROUP Plus500CY Ltd Cypriot authorization and documented group relationship Open passport ↗ 03 · HISTORICAL PROFILE Nextmarkets Trading Ltd Maltese legal entity and corporate history Open profile ↗
Market Screener

In focus: Changes and events

Selected reference case for this prototype · no live news feed

All events →

Legal name is now Lunaro Financial Services Limited

Registry

Name change for legal entity 03148972.

18.11.2025 Legal entity 03148972 Original source ↗

Renamed to APM Capital Markets Limited

Registry

Official name period; in itself no statement about regulatory or business quality.

29.07.2024 Legal entity 03148972 Original source ↗

BUX announces sale of UK business

Company

Transaction announcement. The exact control reference date remains subject to verification.

16.07.2024 Legal entity 03148972 Original source ↗
For law firms, M&A teams, auditors, and editorial teams When a company profile is just the beginning of the research. Commissioned analyses of financial industry actors, also outside the DDH register. View research mandates →
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