Public company intelligence record

SIMPLEFX LTD

SIMPLEFX LTD. Recorded domain: simplefx.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
SIMPLEFX LTD
Recorded URL
https://simplefx.com/
URL text as imported
simplefx.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for SIMPLEFX LTD (simplefx.com)?

This database links one attributable regulator notice to the SIMPLEFX LTD 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
SIMPLEFX LTD
Matched domain
simplefx.com

Comisión Nacional del Mercado de Valores

Name in source
SIMPLEFX LTD
Source jurisdiction
Spain
Source validation date
18 June 2018
Read the original source

Read the company intelligence methodology