Superintendencia del Mercado de Valores
- Name in source
- FOREX CLUB LIBERTEX
- Source jurisdiction
- Dominican Republic
- Source validation date
- 13 June 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
FOREX CLUB LIBERTEX
FOREX CLUB LIBERTEX. Recorded domain: simv.gob.do. Regulatory source: Superintendencia del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- FOREX CLUB LIBERTEX
- Recorded URL
- https://simv.gob.do/wp-admin/admin-ajax.php?juwpfisadmin=false&action=wpfd&task=file.download&wpfd_category_id=251&wpfd_file_id=12903&token=&preview=1
- Reported jurisdiction
- Dominican Republic
- Record added
- 2026-06-08
What regulatory information is recorded for FOREX CLUB LIBERTEX (simv.gob.do)?
This database links one attributable regulator notice to the FOREX CLUB LIBERTEX 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
- FOREX CLUB LIBERTEX
- Matched domain
- simv.gob.do