Comisión Nacional del Mercado de Valores
- Name in source
- ANKOR GROUP INVESTMENT LTD
- Source jurisdiction
- Spain
- Source validation date
- 22 June 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
ANKOR GROUP INVESTMENT LTD
ANKOR GROUP INVESTMENT LTD. Recorded domain: zurichbanc.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- ANKOR GROUP INVESTMENT LTD
- Recorded URL
- https://zurichbanc.com/
- URL text as imported
- zurichbanc.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for ANKOR GROUP INVESTMENT LTD (zurichbanc.com)?
This database links one attributable regulator notice to the ANKOR GROUP INVESTMENT 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.
- Research identity
- ANKOR GROUP INVESTMENT LTD
- Matched domain
- zurichbanc.com