Public company intelligence record

Algo Guard

Algo Guard. Recorded domain: algoguard.ai. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
Algo Guard
Recorded URL
https://algoguard.ai/
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Algo Guard (algoguard.ai)?

This database links 2 attributable regulator notices to the Algo Guard 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; The Dutch Authority for the Financial Markets.

Research identity
Algo Guard
Matched domain
algoguard.ai

Comisión Nacional del Mercado de Valores

Name in source
ALGO GUARD
URL text in source
https://algoguard.ai
Source jurisdiction
Spain
Source validation date
6 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

The Dutch Authority for the Financial Markets

Name in source
Algo Guard
Domain text in source
https://algoguard.ai/
URL text in source
https://algoguard.ai
Source jurisdiction
The Netherlands
Source validation date
25 February 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology