Hellenic Capital Market Commission
- Name in source
- GoldingFX
- Source jurisdiction
- Greece
- Source validation date
- 20 March 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
GoldingFX
GoldingFX. Recorded domain: hcmc.gr. Regulatory source: Hellenic Capital Market Commission. Check source details, recorded identity and available research.
- Recorded entity name
- GoldingFX
- Recorded URL
- http://hcmc.gr/aweb/files/warnings/files/17.3.2023_IW_GOLDINGFX.pdf
- URL text as imported
- http://www.hcmc.gr/aweb/files/warnings/files/17.3.2023_IW_GOLDINGFX.pdf
- Reported jurisdiction
- Greece
- Record added
- 2026-06-08
What regulatory information is recorded for GoldingFX (hcmc.gr)?
This database links 2 attributable regulator notices to the GoldingFX 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: Hellenic Capital Market Commission; British Columbia Securities Commission.
- Research identity
- GoldingFX
- Matched domain
- hcmc.gr
British Columbia Securities Commission
- Name in source
- Goldingfx
- Source jurisdiction
- British Columbia
- Source validation date
- 9 May 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services