Public company intelligence record

CAPITALX TRADES

CAPITALX TRADES. Recorded domain: capitalxtrades.net. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
CAPITALX TRADES
Recorded URL
https://capitalxtrades.net/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for CAPITALX TRADES (capitalxtrades.net)?

This database links one attributable regulator notice to the CAPITALX 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.

Research identity
CAPITALX TRADES
Matched domain
capitalxtrades.net

Comisión Nacional del Mercado de Valores

Name in source
CAPITALX TRADES
URL text in source
https://capitalxtrades.net
Source jurisdiction
Spain
Source validation date
30 October 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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