Public company intelligence record

SWIFTPAY X

SWIFTPAY X. Recorded domain: swiftpayx.click. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name: SWIFTPAY X
Recorded URL: http://swiftpayx.click/
URL text as imported: http://www.swiftpayx.click/
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for SWIFTPAY X (swiftpayx.click)?

This database links one attributable regulator notice to the SWIFTPAY X 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: SWIFTPAY X
Matched domain: swiftpayx.click
Other recorded names: CHRONOTRADEX

Comisión Nacional del Mercado de Valores

Name in source: SWIFTPAY X
URL text in source: http://www.swiftpayx.click
Source jurisdiction: Spain
Source validation date: 1 April 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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