Public company intelligence record

GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)

GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…

Recorded entity name
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GLOBAL%20MARKETS%20LTD%20%28INTERACTIVE%20COMPANY%20LTD%29
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) (cnmv.es)?

This database links one attributable regulator notice to the GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) 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
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
Source jurisdiction
Spain
Source validation date
16 September 2015
Read the original source

Read the company intelligence methodology