Public company intelligence record

BLOCK DIGITAL UAB

BLOCK DIGITAL UAB. Recorded domain: bnka.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
BLOCK DIGITAL UAB
Recorded URL
https://bnka.com/es/
Reported jurisdiction
Spain
Record added
2026-10-10

What regulatory information is recorded for BLOCK DIGITAL UAB (bnka.com)?

This database links one attributable regulator notice to the BLOCK DIGITAL UAB 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
BLOCK DIGITAL UAB
Matched domain
bnka.com

Comisión Nacional del Mercado de Valores

Name in source
BLOCK DIGITAL UAB
URL text in source
https://bnka.com/es/
Source jurisdiction
Spain
Source validation date
1 April 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology