Public company intelligence record

Omni TradeX Limited

Omni TradeX Limited. Recorded domain: omnitrdex.com. Regulatory source: Hellenic Capital Market Commission. Check source details, recorded identity and available research.

Recorded entity name
Omni TradeX Limited
Recorded URL
https://omnitrdex.com
Name as imported
«Omni TradeX Limited»
URL text as imported
«https://omnitrdex.com»
Reported jurisdiction
Greece
Record added
2026-06-08

What regulatory information is recorded for Omni TradeX Limited (omnitrdex.com)?

This database links one attributable regulator notice to the Omni TradeX 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: Hellenic Capital Market Commission.

Research identity
Omni TradeX Limited
Matched domain
omnitrdex.com
Other recorded names
«Omni TradeX Limited»

Hellenic Capital Market Commission

Name in source
«Omni TradeX Limited»
URL text in source
https://omnitrdex.com
Source jurisdiction
Greece
Source validation date
4 June 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Other
Read the original source

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