Public company intelligence record

KD Markets (MM.Touffu et Saison - Mme Moreno)

KD Markets (MM.Touffu et Saison - Mme Moreno). Recorded domain: mm.touffu. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and…

Recorded entity name
KD Markets (MM.Touffu et Saison - Mme Moreno)
Recorded URL
https://mm.touffu
URL text as imported
KD Markets (MM.Touffu et Saison - Mme Moreno)
Reported jurisdiction
France
Record added
2026-10-10

What regulatory information is recorded for KD Markets (MM.Touffu et Saison - Mme Moreno) (mm.touffu)?

This database links one attributable regulator notice to the KD Markets (MM.Touffu et Saison - Mme Moreno) 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: Autorité des marchés financiers.

Research identity
KD Markets (MM.Touffu et Saison - Mme Moreno)
Matched domain
mm.touffu
Other recorded names
KD Markets

Autorité des marchés financiers

Name in source
KD Markets
Source jurisdiction
France
Source validation date
31 July 2014
Source updated
27 October 2026
Source classification
Regulator/Government impersonators
Read the original source

Read the company intelligence methodology