Public company intelligence record

EPIC VENTURES LTD

EPIC VENTURES LTD. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
EPIC VENTURES LTD
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=EPIC%20VENTURES%20LTD
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=EPIC%20VENTURES%20LTD
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for EPIC VENTURES LTD (cnmv.es)?

This database links one attributable regulator notice to the EPIC VENTURES LTD 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
EPIC VENTURES LTD
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
EPIC VENTURES LTD
Source jurisdiction
Spain
Source validation date
27 November 2017
Read the original source

Read the company intelligence methodology