Comisión Nacional del Mercado de Valores
- Name in source
- CAPITAL FXG LTD / NORDIC PEARL LTD
- Source jurisdiction
- Spain
- Source validation date
- 11 March 2019
Public company intelligence record
CAPITAL FXG LTD / NORDIC PEARL LTD
CAPITAL FXG LTD / NORDIC PEARL LTD. Recorded domain: forexgrand.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- CAPITAL FXG LTD / NORDIC PEARL LTD
- Recorded URL
- https://forexgrand.com/
- URL text as imported
- forexgrand.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for CAPITAL FXG LTD / NORDIC PEARL LTD (forexgrand.com)?
This database links one attributable regulator notice to the CAPITAL FXG LTD / NORDIC PEARL 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
- CAPITAL FXG LTD / NORDIC PEARL LTD
- Matched domain
- forexgrand.com