Public company intelligence record

Exchange Mafia

Exchange Mafia. Recorded domain: exchangemafia.com. Regulatory source: Capital Market Authority of Montenegro. Check source details, recorded identity and available research.

Recorded entity name
Exchange Mafia
Recorded URL
https://exchangemafia.com/en/city/podgorica
Reported jurisdiction
Montenegro
Record added
2026-06-08

What regulatory information is recorded for Exchange Mafia (exchangemafia.com)?

This database links one attributable regulator notice to the Exchange Mafia 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: Capital Market Authority of Montenegro.

Research identity
Exchange Mafia
Matched domain
exchangemafia.com

Capital Market Authority of Montenegro

Name in source
Exchange Mafia
URL text in source
https://exchangemafia.com/en/city/podgorica
Source jurisdiction
Montenegro
Source validation date
8 May 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology