Public company intelligence record

NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)

NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…

Recorded entity name
NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=NETO%20TRADE%20GLOBAL%20INVESTMENTS%20LTD%20(NTGX%20LTD)
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=NETO%20TRADE%20GLOBAL%20INVESTMENTS%20LTD%20(NTGX%20LTD)
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) (cnmv.es)?

This database links one attributable regulator notice to the NETO TRADE GLOBAL INVESTMENTS LTD (NTGX 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
NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)
Source jurisdiction
Spain
Source validation date
3 July 2017
Read the original source

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