Public company intelligence record

CITEX TRADING

CITEX TRADING. Recorded domain: citextradingsystems.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
CITEX TRADING
Recorded URL
https://citextradingsystems.com/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for CITEX TRADING (citextradingsystems.com)?

This database links 2 attributable regulator notices to the CITEX TRADING 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; Financial Conduct Authority.

Research identity
CITEX TRADING
Matched domain
citextradingsystems.com

Comisión Nacional del Mercado de Valores

Name in source
CITEX TRADING
URL text in source
https://citextradingsystems.com
Source jurisdiction
Spain
Source validation date
25 November 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
CITEX TRADING
Source jurisdiction
United Kingdom
Source validation date
19 November 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology