Public company intelligence record

Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands

Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details,…

Recorded entity name
Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands
Recorded URL
https://centralbank.ie/news/article/warning-on-unauthorised-firm-8-November-2018
URL text as imported
https://www.centralbank.ie/news/article/warning-on-unauthorised-firm-8-November-2018
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands (centralbank.ie)?

This database links one attributable regulator notice to the Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands 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: Central Bank of Ireland.

Research identity
Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands
Source jurisdiction
Ireland
Source validation date
8 November 2018
Read the original source

Read the company intelligence methodology