Public company intelligence record

4SYTE TRADING LTD

4SYTE TRADING LTD. Recorded domain: 4sytegroup.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
4SYTE TRADING LTD
Recorded URL
https://4sytegroup.com/
URL text as imported
https://4sytegroup.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for 4SYTE TRADING LTD (4sytegroup.com)?

This database links 2 attributable regulator notices to the 4SYTE TRADING LTD record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores; Comisión Nacional del Mercado de Valores.

Research identity
4SYTE TRADING LTD
Matched domain
4sytegroup.com
Other recorded domains
4sytegrp.com

Comisión Nacional del Mercado de Valores

Name in source
4SYTE TRADING LTD
URL text in source
https://4sytegrp.com
Source jurisdiction
Spain
Source validation date
9 March 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
4SYTE TRADING LTD
URL text in source
https://4sytegroup.com
Source jurisdiction
Spain
Source validation date
26 January 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

Read the company intelligence methodology