Comisión Nacional del Mercado de Valores
- Name in source
- BITCOINMININGFXTRADES LTD
- Source jurisdiction
- Spain
- Source validation date
- 10 August 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BITCOINMININGFXTRADES LTD
BITCOINMININGFXTRADES LTD. Recorded domain: bitcoinminingfxtrades.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…
- Recorded entity name
- BITCOINMININGFXTRADES LTD
- Recorded URL
- https://bitcoinminingfxtrades.com/
- URL text as imported
- bitcoinminingfxtrades.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for BITCOINMININGFXTRADES LTD (bitcoinminingfxtrades.com)?
This database links one attributable regulator notice to the BITCOINMININGFXTRADES LTD 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
- BITCOINMININGFXTRADES LTD
- Matched domain
- bitcoinminingfxtrades.com