Public company intelligence record

Goldex

Goldex. Recorded domain: goldex.lcode.ma. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name: Goldex
Recorded URL: https://goldex.lcode.ma/
URL text as imported: www.goldex.lcode.ma
Reported jurisdiction: Sweden
Record added: 2026-06-08

What regulatory information is recorded for Goldex (goldex.lcode.ma)?

This database links one attributable regulator notice to the Goldex 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: Finansinspektionen.

Research identity: Goldex
Matched domain: goldex.lcode.ma

Finansinspektionen

Name in source: Goldex
Domain text in source: www.goldex.lcode.ma
URL text in source: https://www.goldex.lcode.ma
Source jurisdiction: Sweden
Source validation date: 1 April 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct

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