Comisión Nacional del Mercado de Valores
- Name in source
- NOVATRADES LTD
- Source jurisdiction
- Spain
- Source validation date
- 28 October 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
NOVATRADES LTD
NOVATRADES LTD. Recorded domain: novatrades.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- NOVATRADES LTD
- Recorded URL
- https://novatrades.com/
- URL text as imported
- novatrades.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for NOVATRADES LTD (novatrades.com)?
This database links 2 attributable regulator notices to the NOVATRADES 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; Financial Conduct Authority.
- Research identity
- NOVATRADES LTD
- Matched domain
- novatrades.com
Financial Conduct Authority
- Name in source
- Novatrades LTD
- Source jurisdiction
- United Kingdom
- Source validation date
- 17 April 2018