Public company intelligence record

EuroXTradeFX

EuroXTradeFX. Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available…

Recorded entity name
EuroXTradeFX
Recorded URL
https://nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
URL text as imported
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Reported jurisdiction
Ukraine
Record added
2026-06-08

What regulatory information is recorded for EuroXTradeFX (nssmc.gov.ua)?

This database links 2 attributable regulator notices to the EuroXTradeFX 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: National Securities and Stock Market Commission; Comisión Nacional del Mercado de Valores.

Research identity
EuroXTradeFX
Matched domain
nssmc.gov.ua

National Securities and Stock Market Commission

Name in source
EuroXTradeFX
Source jurisdiction
Ukraine
Source validation date
22 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
EUROXTRADEFX
Source jurisdiction
Spain
Source validation date
24 July 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology