Public company intelligence record

CRYPTOWELTRADE

CRYPTOWELTRADE. Recorded domain: cryptoweltrade.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
CRYPTOWELTRADE
Recorded URL
https://cryptoweltrade.com/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for CRYPTOWELTRADE (cryptoweltrade.com)?

This database links 2 attributable regulator notices to the CRYPTOWELTRADE 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; Financial Conduct Authority.

Research identity
CRYPTOWELTRADE
Matched domain
cryptoweltrade.com

Comisión Nacional del Mercado de Valores

Name in source
CRYPTOWELTRADE
URL text in source
https://cryptoweltrade.com
Source jurisdiction
Spain
Source validation date
10 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
CRYPTOWELTRADE
Source jurisdiction
United Kingdom
Source validation date
17 January 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology