Public company intelligence record

KD MARKETS.COM LTD

KD MARKETS.COM LTD. Recorded domain: markets.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
KD MARKETS.COM LTD
Recorded URL
https://markets.com/
URL text as imported
markets.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for KD MARKETS.COM LTD (markets.com)?

This database links one attributable regulator notice to the KD MARKETS.COM LTD 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
KD MARKETS.COM LTD
Matched domain
markets.com

Comisión Nacional del Mercado de Valores

Name in source
KD MARKETS.COM LTD
Source jurisdiction
Spain
Source validation date
25 February 2015
Read the original source

Read the company intelligence methodology