Public company intelligence record

BITCOIN TRADER ESPAÑA

BITCOIN TRADER ESPAÑA. Recorded domain: bitcointraderai.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
BITCOIN TRADER ESPAÑA
Recorded URL
https://bitcointraderai.com/es/
Reported jurisdiction
Spain
Record added
2026-10-10

What regulatory information is recorded for BITCOIN TRADER ESPAÑA (bitcointraderai.com)?

This database links one attributable regulator notice to the BITCOIN TRADER ESPAÑA 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
BITCOIN TRADER ESPAÑA
Matched domain
bitcointraderai.com

Comisión Nacional del Mercado de Valores

Name in source
BITCOIN TRADER ESPAÑA
URL text in source
https://bitcointraderai.com/es/
Source jurisdiction
Spain
Source validation date
22 July 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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