Comisión Nacional del Mercado de Valores
- Name in source
- DIGI-TRADE
- Source jurisdiction
- Spain
- Source validation date
- 21 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
DIGI-TRADE
DIGI-TRADE. Recorded domain: digi-trade.ltd. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- DIGI-TRADE
- Recorded URL
- https://digi-trade.ltd/
- URL text as imported
- digi-trade.ltd
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for DIGI-TRADE (digi-trade.ltd)?
This database links one attributable regulator notice to the DIGI-TRADE 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
- DIGI-TRADE
- Matched domain
- digi-trade.ltd