Superintendencia del Mercado de Valores
- Name in source
- Borneo Trading Group
- Source jurisdiction
- Panama
- Source validation date
- 14 May 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Borneo Trading Group
Borneo Trading Group. Recorded domain: bortrgroup.com. Regulatory source: Superintendencia del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- Borneo Trading Group
- Recorded URL
- https://bortrgroup.com/
- URL text as imported
- bortrgroup.com
- Reported jurisdiction
- Panama
- Record added
- 2026-06-08
What regulatory information is recorded for Borneo Trading Group (bortrgroup.com)?
This database links 2 attributable regulator notices to the Borneo Trading Group 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: Superintendencia del Mercado de Valores; Comisión Nacional del Mercado de Valores.
- Research identity
- Borneo Trading Group
- Matched domain
- bortrgroup.com
Comisión Nacional del Mercado de Valores
- Name in source
- BORNEO TRADING GROUP
- Source jurisdiction
- Spain
- Source validation date
- 8 April 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services