Comisión Nacional del Mercado de Valores
- Name in source
- División Forex, S.L.
- Source jurisdiction
- Spain
- Source validation date
- 24 September 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
División Forex, S.L.
División Forex, S.L.. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- División Forex, S.L.
- Recorded URL
- https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DivisiOn%20Forex,%20S.L.
- URL text as imported
- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DivisiOn%20Forex,%20S.L.
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for División Forex, S.L. (cnmv.es)?
This database links one attributable regulator notice to the División Forex, S.L. 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
- División Forex, S.L.
- Matched domain
- cnmv.es
- Other recorded names
- División Forex; S.L.