Superintendencia del Mercado de Valores
- Name in source
- NORD FX
- Source jurisdiction
- Panama
- Source validation date
- 21 January 2014
Public company intelligence record
NORD FX
NORD FX. Recorded domain: supervalores.gob.pa. Regulatory source: Superintendencia del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- NORD FX
- Recorded URL
- http://supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/4320-warning--non-authorized-entity--nord-fx.html
- Reported jurisdiction
- Panama
- Record added
- 2026-06-08
What regulatory information is recorded for NORD FX (supervalores.gob.pa)?
This database links 2 attributable regulator notices to the NORD FX 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: Superintendencia del Mercado de Valores; Comissão de Valores Mobiliários.
- Research identity
- NORD FX
- Matched domain
- supervalores.gob.pa
Comissão de Valores Mobiliários
- Name in source
- Nord FX
- Source jurisdiction
- Brazil
- Source validation date
- 18 October 2012