nextmarkets Trading Limited

A Maltese legal entity with a terminated Investment Firm authorization. The corporate law status and possible successor relationships are being checked separately.

Supervisory Status · Officially Proven MFSA Authorization Terminated Voluntary surrender of the Class 2 Investment Firm license effective 30.09.2025. Open MFSA notice ↗

Company Status · Open Registry Check Pending The end of the authorization does not prove either a liquidation or a deletion of the company. Malta Business Registry ↗

Compliance Business Card

Identity and Origin of the Information

Not a Quality Seal

Legal Entity nextmarkets Trading Limited MFSA names "nextmarkets Trading Ltd."

Registry Identifier C 77603 DDH legacy data · MBR match pending

LEI 391200GLBIGMYYNJDC71 DDH legacy data · GLEIF match pending

Authorization Start 07.05.2018 DDH legacy data · MFSA file pending

Legacy data are research leads. Company founding (DDH: 12.10.2016), exact address, ownership, and scope of authorization are checked against the original evidence before a verified publication.

Event and Evidence Trail

Which source supports which statement?

12.10.2016 · Legacy Data Assumed Registration Date

Date from the previous DDH dataset. The registry document must clarify whether this is the founding or the registration.

Original check pending

07.05.2018 · Legacy Data Historical License Start

DDH date. License class, services, instruments, and subsequent changes require the MFSA license history.

Original check pending

30.09.2025 · MFSA Investment Firm License Ends

The authority confirms the acceptance of the voluntary surrender; since this date, no MFSA license as an investment firm.

Read official evidence ↗

Network · Edges with Evidence Level

What connects the actors?

nextmarkets AG ↔ Malta

A historical product description refers to the Maltese company as a subsidiary. Shareholding percentage and subsequent change of ownership remain open.

View German registry trail →

nextmarkets ↔ Alchemy Markets

A customer review describes a customer approach. No general transition of contracts, assets, or companies can be derived from this.

Report and limit of statement ↗

Brand ↔ Legal Entity

For each domain and offering, the operator, contracting party, jurisdiction, and time period must be determined separately.

Alchemy Markets: own research profile → Request in-depth network research →

Reusable Status Case

When an authorization or a company ends

Authorization ends Close supervisory status with date and source; retain company dataset and history.

Company is deleted Document registry status separately; keep profile discoverable as a historical file.

Merger or acquisition Map legal succession, share acquisition, brand change, and customer transition as different events.

A successor is only linked with a solid legal or transaction proof. Until then, a reported connection remains a research question.

Pilot profile with confirmed MFSA event and explicitly labeled DDH legacy data. A missing license is not a statement about the company's creditworthiness or integrity.