Comisión Nacional del Mercado de Valores
- Name in source
- FOREX PROJECT CLUB
- Source jurisdiction
- Spain
- Source validation date
- 10 February 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
FOREX PROJECT CLUB
FOREX PROJECT CLUB. Recorded domain: forexprojectclub.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- FOREX PROJECT CLUB
- Recorded URL
- https://forexprojectclub.com/
- URL text as imported
- forexprojectclub.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for FOREX PROJECT CLUB (forexprojectclub.com)?
This database links one attributable regulator notice to the FOREX PROJECT CLUB 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
- FOREX PROJECT CLUB
- Matched domain
- forexprojectclub.com