Public company intelligence record

ASSETSGLOBAL TRADES

ASSETSGLOBAL TRADES. Recorded domain: assetsglobetradesltd.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
ASSETSGLOBAL TRADES
Recorded URL
https://assetsglobetradesltd.com/
URL text as imported
www.assetsglobetradesltd.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for ASSETSGLOBAL TRADES (assetsglobetradesltd.com)?

This database links 2 attributable regulator notices to the ASSETSGLOBAL TRADES 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; Financial Conduct Authority.

Research identity
ASSETSGLOBAL TRADES
Matched domain
assetsglobetradesltd.com

Comisión Nacional del Mercado de Valores

Name in source
ASSETSGLOBAL TRADES
URL text in source
https://assetsglobetradesltd.com
Source jurisdiction
Spain
Source validation date
2 September 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
ASSETSGLOBAL TRADES
URL text in source
https://www.assetsglobetradesltd.com
Source jurisdiction
United Kingdom
Source validation date
9 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