Comisión Nacional del Mercado de Valores
- Name in source
- 500 TRADE INTAL / 500 TRADE INTAL
- Source jurisdiction
- Spain
- Source validation date
- 26 December 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
500 TRADE INTAL / 500 TRADE INTAL
500 TRADE INTAL / 500 TRADE INTAL. Recorded domain: 500intal.trade. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- 500 TRADE INTAL / 500 TRADE INTAL
- Recorded URL
- https://500intal.trade/
- URL text as imported
- 500intal.trade
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for 500 TRADE INTAL / 500 TRADE INTAL (500intal.trade)?
This database links one attributable regulator notice to the 500 TRADE INTAL / 500 TRADE INTAL 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
- 500 TRADE INTAL / 500 TRADE INTAL
- Matched domain
- 500intal.trade