Comisión Nacional del Mercado de Valores
- Name in source
- CAPITAL FOREX, SL.
- Source jurisdiction
- Spain
- Source validation date
- 2 August 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
CAPITAL FOREX, SL.
CAPITAL FOREX, SL.. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- CAPITAL FOREX, SL.
- Recorded URL
- https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITAL%20FOREX,%20SL.
- URL text as imported
- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITAL%20FOREX,%20SL.
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for CAPITAL FOREX, SL. (cnmv.es)?
This database links one attributable regulator notice to the CAPITAL FOREX, SL. 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
- CAPITAL FOREX, SL.
- Matched domain
- cnmv.es
- Other recorded names
- CAPITAL FOREX; SL.