Public company intelligence record

PRIME FX BANK / PFXBANK

PRIME FX BANK / PFXBANK. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
PRIME FX BANK / PFXBANK
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=prime%20fx%20bank
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=prime%20fx%20bank
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for PRIME FX BANK / PFXBANK (cnmv.es)?

This database links one attributable regulator notice to the PRIME FX BANK / PFXBANK 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
PRIME FX BANK / PFXBANK
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
PRIME FX BANK / PFXBANK
Source jurisdiction
Spain
Source validation date
22 May 2017
Read the original source

Read the company intelligence methodology