Public company intelligence record

Pluscapital Forex, S.L. (Pluscapital FX)

Pluscapital Forex, S.L. (Pluscapital FX). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
Pluscapital Forex, S.L. (Pluscapital FX)
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Pluscapital%20Forex
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Pluscapital%20Forex
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for Pluscapital Forex, S.L. (Pluscapital FX) (cnmv.es)?

This database links one attributable regulator notice to the Pluscapital Forex, S.L. (Pluscapital 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: Comisión Nacional del Mercado de Valores.

Research identity
Pluscapital Forex, S.L. (Pluscapital FX)
Matched domain
cnmv.es
Other recorded names
Pluscapital Forex; S.L. (Pluscapital FX)

Comisión Nacional del Mercado de Valores

Name in source
Pluscapital Forex, S.L. (Pluscapital FX)
Source jurisdiction
Spain
Source validation date
30 April 2014
Read the original source

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