Public company intelligence record

ZENTRIX

ZENTRIX. Recorded domain: zentrix.cfd. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name: ZENTRIX
Recorded URL: https://zentrix.cfd/
URL text as imported: https://zentrix.cfd
Reported jurisdiction: Spain
Record added: 2026-10-10

What regulatory information is recorded for ZENTRIX (zentrix.cfd)?

This database links 2 attributable regulator notices to the ZENTRIX 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; Comisión Nacional de Valores.

Research identity: ZENTRIX
Matched domain: zentrix.cfd
Other recorded names: ZENTRIX /COINBASE; ZENTRIX INC
Other recorded domains: zentrixoficial.com; cfd.zentrix.cfd

Comisión Nacional del Mercado de Valores

Name in source: ZENTRIX
URL text in source: https://zentrix.cfd
Source jurisdiction: Spain
Source validation date: 1 September 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Comisión Nacional de Valores

Name in source: ZENTRIX
URL text in source: https://zentrixoficial.com
Source jurisdiction: Argentina
Source validation date: 7 August 2026
Source updated: 27 October 2026
Source classification: Other

Read the original source

Read the company intelligence methodology