Comisión Nacional del Mercado de Valores
- Name in source
- BITCOINBANK / BITCOIN BANK
- Source jurisdiction
- Spain
- Source validation date
- 8 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BITCOINBANK / BITCOIN BANK
BITCOINBANK / BITCOIN BANK. Recorded domain: bestinvestmentoffer.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…
- Recorded entity name
- BITCOINBANK / BITCOIN BANK
- Recorded URL
- https://bestinvestmentoffer.com/
- URL text as imported
- bestinvestmentoffer.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for BITCOINBANK / BITCOIN BANK (bestinvestmentoffer.com)?
This database links one attributable regulator notice to the BITCOINBANK / BITCOIN BANK 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
- BITCOINBANK / BITCOIN BANK
- Matched domain
- bestinvestmentoffer.com