Comisión Nacional del Mercado de Valores
- Name in source
- BTC International Global Markets, SL
- Source jurisdiction
- Spain
- Source validation date
- 11 June 2014
Public company intelligence record
BTC International Global Markets, SL
BTC International Global Markets, SL. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- BTC International Global Markets, SL
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BTC%20International%20Global%20Markets
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BTC%20International%20Global%20Markets
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for BTC International Global Markets, SL (cnmv.es)?
This database links one attributable regulator notice to the BTC International Global Markets, SL 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
- BTC International Global Markets, SL
- Matched domain
- cnmv.es
- Other recorded names
- BTC International Global Markets; SL