Public company intelligence record

CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)

CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded…

Recorded entity name: CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
Recorded URL: https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CMC%20MARKETS%20DE%20INVERSION%20(GRUPO%20DE%20TELEGRAM)%20(CLON)
URL text as imported: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CMC%20MARKETS%20DE%20INVERSION%20(GRUPO%20DE%20TELEGRAM)%20(CLON)
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) (cnmv.es)?

This database links one attributable regulator notice to the CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) 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: CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
Matched domain: cnmv.es

Comisión Nacional del Mercado de Valores

Name in source: CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
Source jurisdiction: Spain
Source validation date: 6 March 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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