Public company intelligence record

INVOX TRADE

INVOX TRADE. Recorded domain: invox.trade. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
INVOX TRADE
Recorded URL
https://invox.trade/
URL text as imported
invox.trade
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for INVOX TRADE (invox.trade)?

This database links one attributable regulator notice to the INVOX TRADE 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
INVOX TRADE
Matched domain
invox.trade

Comisión Nacional del Mercado de Valores

Name in source
INVOX TRADE
Source jurisdiction
Spain
Source validation date
30 October 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology