Public company intelligence record

App BEST WALLET EOOD

App BEST WALLET EOOD. Recorded domain: bestwallettoken.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
App BEST WALLET EOOD
Recorded URL
https://bestwallettoken.com/
Name as imported
App BEST WALLET EOOD (bestwallet.mobile)
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for App BEST WALLET EOOD (bestwallettoken.com)?

This database links one attributable regulator notice to the App BEST WALLET EOOD 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
App BEST WALLET EOOD
Matched domain
bestwallettoken.com
Other recorded names
App BEST WALLET EOOD (bestwallet.mobile); BEST WALLET TOKEN
Other recorded domains
bestwallet.mobile

Comisión Nacional del Mercado de Valores

Name in source
App BEST WALLET EOOD (bestwallet.mobile)
URL text in source
https://bestwallettoken.com
Source jurisdiction
Spain
Source validation date
8 September 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology