MEXEM Ltd is a legitimate, multi-regulated investment firm licensed across multiple EU/EEA jurisdictions including Cyprus (CySEC), Spain (CNMV), Belgium (FSMA), and Lithuania (BoL). The company maintains active licenses since 2017 with no enforcement actions or scam alerts recorded. All regulatory bodies confirm authorization for investment services including portfolio management and investment advice.
MEXEM Ltd is a Cyprus-based investment firm established in September 2017 with demonstrated regulatory compliance across multiple European financial authorities. The company operates authorized trading domains including mexem.com, inter-il.com, and c2gateway.com, providing investment services to clients across EU/EEA member states.
Cyprus Securities and Exchange Commission (CySEC): MEXEM holds active investment firm licence 325/17, granted May 15, 2017. The company is registered under Cyprus number ΗΕ351726 and authorized to provide reception/transmission of orders, portfolio management, and investment advice. CySEC records show no warnings or enforcement actions against the firm, and it maintains approval to operate cross-border services across 29 EU/EEA member states.
Spain (CNMV): MEXEM LTD is officially registered under number 4412 as an ESI extranjera en Libre Prestación (foreign firm in free provision). Information has been verified by competent Cypriot authorities and the firm appears on the CNMV official registry without restrictions.
Belgium (FSMA): Licensed as an EEA investment firm since August 22, 2017, MEXEM is authorized under MiFID(A) and MiFID(B) frameworks. The firm maintains registered addresses in both Cyprus (primary) and Belgium (branch) and is listed on the FSMA official registry under the free provision of services regime. Authorization covers portfolio management, investment advice, and investment research services.
Lithuania (Bank of Lithuania): MEXEM is officially registered as a supervised entity authorized to provide reception/transmission of orders, portfolio management, and investment advice. No enforcement actions, scam alerts, or regulatory violations are noted on the Bank of Lithuania's official records.
Based on comprehensive regulatory verification, MEXEM Ltd demonstrates legitimate status as a regulated investment firm. The company maintains active licenses from four separate European financial authorities with consistent compliance records. No regulatory violations, enforcement actions, or fraud allegations have been identified. Investors should verify current regulatory status before engagement and review service terms independently.
The Bank of Lithuania's official registry page lists Mexem Ltd as a registered financial market participant. The company is classified as a financial brokerage firm from Cyprus authorized to provide investment services in Lithuania. The page documents Mexem's regulatory status, activities, and contact information without indicating any warnings, enforcement actions, or regulatory violations.
View Source ↗MEXEM Ltd is a fully licensed and regulated investment firm by CySEC (Cyprus Securities and Exchange Commission) since May 15, 2017. The firm holds licence number 325/17 and is authorized to provide investment services across multiple EU/EEA member states. No warnings, alerts, or enforcement actions are indicated on this official regulator page.
View Source ↗Mexem Ltd is officially registered with the FSMA as a Cyprus-based EEA investment firm authorized to provide services in Belgium under MiFID regulations. The company is listed on the FSMA's official registry of authorized investment firms with valid registration dating from 22/08/2017. No warnings, sanctions, or enforcement actions are noted on this regulatory page.
View Source ↗MEXEM LTD is registered with the CNMV as a foreign investment services company (ESI) operating under free provision of services from Cyprus. The company appears on the official registry of European Economic Area firms authorized to operate in Spain. No warnings, alerts, or enforcement actions are mentioned on this regulatory page.
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