Public company intelligence record

JP FINANCIAL LIMITED

JP FINANCIAL LIMITED. Recorded domain: jp-financial.limited. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
JP FINANCIAL LIMITED
Recorded URL
https://jp-financial.limited/
Reported jurisdiction
Spain
Record added
2026-10-10

What regulatory information is recorded for JP FINANCIAL LIMITED (jp-financial.limited)?

This database links one attributable regulator notice to the JP FINANCIAL 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
JP FINANCIAL LIMITED
Matched domain
jp-financial.limited
Other recorded domains
cfd.jp-financial.limited

Comisión Nacional del Mercado de Valores

Name in source
JP FINANCIAL LIMITED
URL text in source
https://jp-financial.limited
Source jurisdiction
Spain
Source validation date
25 March 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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