Public company intelligence record

BalanzFx

BalanzFx. Recorded domain: balanzfx.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available research.

Recorded entity name: BalanzFx
Recorded URL: https://balanzfx.com/
URL text as imported: https://balanzfx.com
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for BalanzFx (balanzfx.com)?

This database links 2 attributable regulator notices to the BalanzFx 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; Comisión Nacional del Mercado de Valores.

Research identity: BalanzFx
Matched domain: balanzfx.com

Commissione Nazionale per le Società e la Borsa

Name in source: BalanzFX
Source jurisdiction: Italy
Source validation date: 1 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts

Read the original source

Comisión Nacional del Mercado de Valores

Name in source: BalanzFx
URL text in source: https://balanzfx.com
Source jurisdiction: Spain
Source validation date: 5 May 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology