Comisión Nacional del Mercado de Valores
- Name in source
- ICE-FX MARKETS LIMITED
- Source jurisdiction
- Spain
- Source validation date
- 12 November 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
ICE-FX MARKETS LIMITED
ICE-FX MARKETS LIMITED. Recorded domain: ice-fx.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- ICE-FX MARKETS LIMITED
- Recorded URL
- https://ice-fx.com/
- URL text as imported
- ice-fx.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for ICE-FX MARKETS LIMITED (ice-fx.com)?
This database links one attributable regulator notice to the ICE-FX MARKETS LIMITED 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
- ICE-FX MARKETS LIMITED
- Matched domain
- ice-fx.com