Commodity Futures Trading Commission
- Name in source
- NASDAQK Limited
- URL text in source
- https://www.nasdaqkfx.com
- Source jurisdiction
- United States of America
- Source validation date
- 19 December 2025
- Source classification
- Other
Public company intelligence record
NASDAQK Limited
NASDAQK Limited. Recorded domain: nasdaqkfx.com. Regulatory source: Commodity Futures Trading Commission. Check source details, recorded identity and available research.
- Recorded entity name
- NASDAQK Limited
- Recorded URL
- https://nasdaqkfx.com/
- URL text as imported
- https://www.nasdaqkfx.com
- Reported jurisdiction
- United States of America
- Record added
- 2026-06-08
What regulatory information is recorded for NASDAQK Limited (nasdaqkfx.com)?
This database links 2 attributable regulator notices to the NASDAQK 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: Commodity Futures Trading Commission; Financial Markets Authority.
- Research identity
- NASDAQK Limited
- Matched domain
- nasdaqkfx.com
Financial Markets Authority
- Name in source
- NASDAQK LIMITED
- URL text in source
- https://nasdaqkfx.com
- Source jurisdiction
- New Zealand
- Source validation date
- 9 May 2025
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct