Public company intelligence record

DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD

DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD. Recorded domain: spreadex4.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded…

Recorded entity name
DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD
Recorded URL
https://spreadex4.com/
Name as imported
DELTA ASIA SECURITIES LIMITED
URL text as imported
www.spreadex4.com
Reported jurisdiction
Spain
Record added
2026-10-10

What regulatory information is recorded for DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD (spreadex4.com)?

This database links one attributable regulator notice to the DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL 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
DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD
Matched domain
spreadex4.com
Other recorded names
DELTA ASIA SECURITIES LIMITED; DELTA CAPITAL LTD

Comisión Nacional del Mercado de Valores

Name in source
DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD
URL text in source
https://www.spreadex4.com
Source jurisdiction
Spain
Source validation date
10 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology