Public company intelligence record

Cryp Trade Capital Holdings SL

Cryp Trade Capital Holdings SL. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available…

Recorded entity name
Cryp Trade Capital Holdings SL
Recorded URL
https://bcsc.bc.ca/Enforcement/Investment_Caution_List/Cryp_Trade_Capital_Holdings_SL/
URL text as imported
https://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Cryp_Trade_Capital_Holdings_SL/
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Cryp Trade Capital Holdings SL (bcsc.bc.ca)?

This database links one attributable regulator notice to the Cryp Trade Capital Holdings 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: British Columbia Securities Commission.

Research identity
Cryp Trade Capital Holdings SL
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
Cryp Trade Capital Holdings SL
Source jurisdiction
British Columbia
Source validation date
22 February 2018
Read the original source

Read the company intelligence methodology