Public company intelligence record

XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa

XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa. Recorded domain: fsma.be. Regulatory source:…

Recorded entity name
XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa
Recorded URL
https://fsma.be/en/warnings
URL text as imported
https://www.fsma.be/en/warnings
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa (fsma.be)?

This database links one attributable regulator notice to the XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa 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: Financial Services and Markets Authority.

Research identity
XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa
Matched domain
fsma.be

Financial Services and Markets Authority

Name in source
XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa
Source jurisdiction
Belgium
Source validation date
25 August 2014
Read the original source

Read the company intelligence methodology