Public company intelligence record

FOREXBANK LATAM

FOREXBANK LATAM. Recorded domain: forexbankla.com. Regulatory source: Comisión para el Mercado Financiero (Financial Market Commission). Check source details, recorded…

Recorded entity name: FOREXBANK LATAM
Recorded URL: https://forexbankla.com/
URL text as imported: www.forexbankla.com
Reported jurisdiction: Chile
Record added: 2026-06-08

What regulatory information is recorded for FOREXBANK LATAM (forexbankla.com)?

This database links one attributable regulator notice to the FOREXBANK LATAM 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 para el Mercado Financiero (Financial Market Commission).

Research identity: FOREXBANK LATAM
Matched domain: forexbankla.com
Other recorded names: CRYPTOMARGTEN LLC; GROUP LATAM; GRUPO PALM; KEY SOFT TECHNOLOGY SPA
Other recorded domains: strade.cl

Comisión para el Mercado Financiero (Financial Market Commission)

Name in source: FOREXBANK LATAM
URL text in source: https://www.forexbankla.com
Source jurisdiction: Chile
Source validation date: 6 February 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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