Comisión Nacional del Mercado de Valores
- Name in source
- EXO CAPITAL MARKETS LIMITED
- Source jurisdiction
- Spain
- Source validation date
- 20 December 2017
Public company intelligence record
EXO CAPITAL MARKETS LIMITED
EXO CAPITAL MARKETS LIMITED. Recorded domain: trade12.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- EXO CAPITAL MARKETS LIMITED
- Recorded URL
- https://trade12.com/
- URL text as imported
- trade12.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for EXO CAPITAL MARKETS LIMITED (trade12.com)?
This database links one attributable regulator notice to the EXO CAPITAL MARKETS 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
- EXO CAPITAL MARKETS LIMITED
- Matched domain
- trade12.com