Commissione Nazionale per le Società e la Borsa
- Name in source
- Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
- Source jurisdiction
- Italy
- Source validation date
- 23 April 2021
- Source classification
- Other
Public company intelligence record
Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX. Recorded domain: spotfinex.com. Regulatory source: Commissione Nazionale per le Società e la Borsa.…
- Recorded entity name
- Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
- Recorded URL
- https://spotfinex.com/
- Name as imported
- Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
- URL text as imported
- spotfinex.com
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX (spotfinex.com)?
This database links one attributable regulator notice to the Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX 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: Commissione Nazionale per le Società e la Borsa.
- Research identity
- Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
- Matched domain
- spotfinex.com
- Other recorded names
- Core Pay Solution Ltd; CapitalEU; Astrica Ltd; SPTrade24 Ltd; MarketsFX