Public company intelligence record

WISEFEX INVEST

WISEFEX INVEST. Recorded domain: wisefex-invests.ltd. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
WISEFEX INVEST
Recorded URL
https://wisefex-invests.ltd/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for WISEFEX INVEST (wisefex-invests.ltd)?

This database links 4 attributable regulator notices to the WISEFEX INVEST 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; National Securities and Stock Market Commission; Financial Conduct Authority.

Research identity
WISEFEX INVEST
Matched domain
wisefex-invests.ltd

Comisión Nacional del Mercado de Valores

Name in source
WISEFEX INVEST
URL text in source
https://wisefex-invests.ltd
Source jurisdiction
Spain
Source validation date
21 July 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

National Securities and Stock Market Commission

Name in source
WISEFEX INVEST
Source jurisdiction
Ukraine
Source validation date
22 March 2024
Source classification
Other
Read the original source

Financial Conduct Authority

Name in source
WISEFEX INVEST
Source jurisdiction
United Kingdom
Source validation date
29 January 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
WISEFEX INVEST
Source jurisdiction
United Kingdom
Source validation date
29 January 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology