Public company intelligence record

GLOBAL TRADESTATION LTD

GLOBAL TRADESTATION LTD. Recorded domain: globaltradestationltd.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
GLOBAL TRADESTATION LTD
Recorded URL
https://globaltradestationltd.com/
URL text as imported
https://globaltradestationltd.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for GLOBAL TRADESTATION LTD (globaltradestationltd.com)?

This database links 2 attributable regulator notices to the GLOBAL TRADESTATION 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; Comisión Nacional del Mercado de Valores.

Research identity
GLOBAL TRADESTATION LTD
Matched domain
globaltradestationltd.com
Other recorded domains
globaltradestatiionltd.co

Comisión Nacional del Mercado de Valores

Name in source
GLOBAL TRADESTATION LTD
URL text in source
https://globaltradestatiionltd.co
Source jurisdiction
Spain
Source validation date
26 January 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
GLOBAL TRADESTATION LTD
URL text in source
https://globaltradestationltd.com
Source jurisdiction
Spain
Source validation date
8 September 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology