Polish Financial Supervision Authority
- Name in source
- Next Trade Ltd
- Source jurisdiction
- Poland
- Source validation date
- 10 January 2020
- Source classification
- Other
Public company intelligence record
Next Trade Ltd
Next Trade Ltd. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Next Trade Ltd
- Recorded URL
- https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
- URL text as imported
- https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
- Reported jurisdiction
- Poland
- Record added
- 2026-06-08
What regulatory information is recorded for Next Trade Ltd (knf.gov.pl)?
This database links 3 attributable regulator notices to the Next Trade 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: Polish Financial Supervision Authority; Comisión Nacional del Mercado de Valores; Comisión Nacional del Mercado de Valores.
- Research identity
- Next Trade Ltd
- Matched domain
- knf.gov.pl
Comisión Nacional del Mercado de Valores
- Name in source
- NEXT TRADE LTD
- Source jurisdiction
- Spain
- Source validation date
- 25 November 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Comisión Nacional del Mercado de Valores
- Name in source
- NEXT TRADE LTD
- Source jurisdiction
- Spain
- Source validation date
- 10 June 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services