Public company intelligence record

OPENTRADING PLATFORM

OPENTRADING PLATFORM. Recorded domain: opentrading-platform.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
OPENTRADING PLATFORM
Recorded URL
https://opentrading-platform.com/
URL text as imported
www.opentrading-platform.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for OPENTRADING PLATFORM (opentrading-platform.com)?

This database links 2 attributable regulator notices to the OPENTRADING PLATFORM 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
OPENTRADING PLATFORM
Matched domain
opentrading-platform.com

Comisión Nacional del Mercado de Valores

Name in source
OPENTRADING PLATFORM
URL text in source
https://opentrading-platform.com
Source jurisdiction
Spain
Source validation date
24 February 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
OPENTRADING PLATFORM
URL text in source
https://www.opentrading-platform.com
Source jurisdiction
United Kingdom
Source validation date
18 August 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology