Public company intelligence record

Bit Index AI

Bit Index AI. Recorded domain: trilvero.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Bit Index AI
Recorded URL
https://trilvero.com/bitindexai
URL text as imported
trilvero.com/bitindexai
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Bit Index AI (trilvero.com)?

This database links 2 attributable regulator notices to the Bit Index AI 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: Financial Markets Authority; Comisión Nacional del Mercado de Valores.

Research identity
Bit Index AI
Matched domain
trilvero.com

Financial Markets Authority

Name in source
Bit Index AI
URL text in source
https://trilvero.com/bitindexai
Source jurisdiction
New Zealand
Source validation date
14 November 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
BIT INDEX AI
Source jurisdiction
Spain
Source validation date
8 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology