Public company intelligence record

ShieldDEX

ShieldDEX. Recorded domain: shieldex.ltd. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
ShieldDEX
Recorded URL
https://shieldex.ltd/
URL text as imported
https://shieldex.ltd
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for ShieldDEX (shieldex.ltd)?

This database links one attributable regulator notice to the ShieldDEX 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: The Dutch Authority for the Financial Markets.

Research identity
ShieldDEX
Matched domain
shieldex.ltd

The Dutch Authority for the Financial Markets

Name in source
ShieldDEX
Domain text in source
https://shieldex.ltd
URL text in source
https://shieldex.ltd
Source jurisdiction
The Netherlands
Source validation date
8 April 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology