Public company intelligence record

ABANTETHER.XYZ (CLONE)

ABANTETHER.XYZ (CLONE). Recorded domain: abantether.xyz. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name: ABANTETHER.XYZ (CLONE)
Recorded URL: https://abantether.xyz
Reported jurisdiction: Spain
Record added: 2026-10-10

What regulatory information is recorded for ABANTETHER.XYZ (CLONE) (abantether.xyz)?

This database links one attributable regulator notice to the ABANTETHER.XYZ (CLONE) 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: ABANTETHER.XYZ (CLONE)
Matched domain: abantether.xyz
Other recorded names: ABANTE.US (CLONE); ABANTE-BIM.COM (CLONE)

Comisión Nacional del Mercado de Valores

Name in source: ABANTETHER.XYZ (CLONE)
Source jurisdiction: Spain
Source validation date: 6 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators

Read the original source

Read the company intelligence methodology