Public company intelligence record

4SYTE TRADING LTD / 4SYTETRADE (CLON)

4SYTE TRADING LTD / 4SYTETRADE (CLON). Recorded domain: 4sytegroup.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…

Recorded entity name
4SYTE TRADING LTD / 4SYTETRADE (CLON)
Recorded URL
https://4sytegroup.com
URL text as imported
HTTPS://4SYTEGROUP.COM (CLON)
Reported jurisdiction
Spain
Record added
2026-06-08

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

This database links one attributable regulator notice to the 4SYTE TRADING LTD / 4SYTETRADE (CLON) 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.

Research identity
4SYTE TRADING LTD / 4SYTETRADE (CLON)
Matched domain
4sytegroup.com

Comisión Nacional del Mercado de Valores

Name in source
4SYTE TRADING LTD / 4SYTETRADE (CLON)
URL text in source
https://4sytegroup.com
Source jurisdiction
Spain
Source validation date
29 January 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators
Read the original source

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