Public company intelligence record

Afex Markets

Afex Markets. Recorded domain: afexmarkets-it.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available…

Recorded entity name
Afex Markets
Recorded URL
https://afexmarkets-it.com/
URL text as imported
afexmarkets-it.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Afex Markets (afexmarkets-it.com)?

This database links 3 attributable regulator notices to the Afex Markets 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: Commissione Nazionale per le Società e la Borsa.

Research identity
Afex Markets
Matched domain
afexmarkets-it.com
Other recorded domains
webtrader.alpha247-it.com; clientarea.alpha247-it.com; afex-markets.com; web-traderx.com; afexmel.it; client.afexmarketsltd.it; afexmarketsltd.it

Commissione Nazionale per le Società e la Borsa

Name in source
Afex Markets
URL text in source
https://afexmel.it
Source jurisdiction
Italy
Source validation date
6 July 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Commissione Nazionale per le Società e la Borsa

Name in source
Afex Markets
URL text in source
https://afex-markets.com
Source jurisdiction
Italy
Source validation date
19 October 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Commissione Nazionale per le Società e la Borsa

Name in source
Afex Markets
Source jurisdiction
Italy
Source validation date
14 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology