Public company intelligence record

“4X-TRADE” (4x-trade.net and 4x-trade.com)

“4X-TRADE” (4x-trade.net and 4x-trade.com). Recorded domain: 4x-trade.net. Regulatory source: Hellenic Capital Market Commission. Check source details, recorded identity and…

Recorded entity name
“4X-TRADE” (4x-trade.net and 4x-trade.com)
Recorded URL
https://4x-trade.net/
Name as imported
“4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”)
URL text as imported
4x-trade.net
Reported jurisdiction
Greece
Record added
2026-06-08

What regulatory information is recorded for “4X-TRADE” (4x-trade.net and 4x-trade.com) (4x-trade.net)?

This database links one attributable regulator notice to the “4X-TRADE” (4x-trade.net and 4x-trade.com) 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: Hellenic Capital Market Commission.

Research identity
“4X-TRADE” (4x-trade.net and 4x-trade.com)
Matched domain
4x-trade.net
Other recorded names
“4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”)
Other recorded domains
4x-trade.com

Hellenic Capital Market Commission

Name in source
“4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”)
URL text in source
https://www.4x-trade.net
Source jurisdiction
Greece
Source validation date
8 July 2022
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology