Superintendencia del Mercado de Valores
- Name in source
- FIT Panama, Inc. and FIT Forex Investment Team AG
- Source jurisdiction
- Panama
- Source validation date
- 23 June 2014
Public company intelligence record
FIT Panama, Inc. and FIT Forex Investment Team AG
FIT Panama, Inc. and FIT Forex Investment Team AG. Recorded domain: supervalores.gob.pa. Regulatory source: Superintendencia del Mercado de Valores. Check source details,…
- Recorded entity name
- FIT Panama, Inc. and FIT Forex Investment Team AG
- Recorded URL
- http://supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/215-informacion-del-mercado/varios-alertas-al-inversionista/4829-warning-non-authorized-entities-fit-panama-inc-and-fit-forex-investment-team-ag
- URL text as imported
- http://www.supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/215-informacion-del-mercado/varios-alertas-al-inversionista/4829-warning-non-authorized-entities-fit-panama-inc-and-fit-forex-investment-team-ag
- Reported jurisdiction
- Panama
- Record added
- 2026-06-08
What regulatory information is recorded for FIT Panama, Inc. and FIT Forex Investment Team AG (supervalores.gob.pa)?
This database links one attributable regulator notice to the FIT Panama, Inc. and FIT Forex Investment Team AG 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: Superintendencia del Mercado de Valores.
- Research identity
- FIT Panama, Inc. and FIT Forex Investment Team AG
- Matched domain
- supervalores.gob.pa
- Other recorded names
- FIT Panama; Inc. and FIT Forex Investment Team AG