Comisión Nacional del Mercado de Valores
- Name in source
- WORLD TRADEX
- Source jurisdiction
- Spain
- Source validation date
- 15 April 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
WORLD TRADEX
WORLD TRADEX. Recorded domain: world-tradex-brokers.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- WORLD TRADEX
- Recorded URL
- https://world-tradex-brokers.com/
- URL text as imported
- world-tradex-brokers.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for WORLD TRADEX (world-tradex-brokers.com)?
This database links one attributable regulator notice to the WORLD TRADEX 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
- WORLD TRADEX
- Matched domain
- world-tradex-brokers.com