Public company intelligence record

CASTLETNT

CASTLETNT. Recorded domain: castle-tnt.org. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
CASTLETNT
Recorded URL
https://castle-tnt.org/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for CASTLETNT (castle-tnt.org)?

This database links one attributable regulator notice to the CASTLETNT 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
CASTLETNT
Matched domain
castle-tnt.org

Comisión Nacional del Mercado de Valores

Name in source
CASTLETNT
URL text in source
https://castle-tnt.org
Source jurisdiction
Spain
Source validation date
27 March 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology