Comisión Nacional del Mercado de Valores
- Name in source
- DBFX LIMITED
- Source jurisdiction
- Spain
- Source validation date
- 20 July 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
DBFX LIMITED
DBFX LIMITED. Recorded domain: dbfxtrades.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- DBFX LIMITED
- Recorded URL
- https://dbfxtrades.com/
- URL text as imported
- dbfxtrades.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for DBFX LIMITED (dbfxtrades.com)?
This database links one attributable regulator notice to the DBFX LIMITED 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
- DBFX LIMITED
- Matched domain
- dbfxtrades.com