Comisión Nacional del Mercado de Valores
- Name in source
- COLUMBIA CAPITAL GROUP LTD / CRYPTOEU
- Source jurisdiction
- Spain
- Source validation date
- 8 April 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
COLUMBIA CAPITAL GROUP LTD / CRYPTOEU
COLUMBIA CAPITAL GROUP LTD / CRYPTOEU. Recorded domain: cryptoeu.co. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- COLUMBIA CAPITAL GROUP LTD / CRYPTOEU
- Recorded URL
- https://cryptoeu.co/
- URL text as imported
- cryptoeu.co
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for COLUMBIA CAPITAL GROUP LTD / CRYPTOEU (cryptoeu.co)?
This database links one attributable regulator notice to the COLUMBIA CAPITAL GROUP LTD / CRYPTOEU 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
- COLUMBIA CAPITAL GROUP LTD / CRYPTOEU
- Matched domain
- cryptoeu.co