Comisión Nacional del Mercado de Valores
- Name in source
- HTTP:/CFD.CRYPTOTRADECLUB.LTD
- Source jurisdiction
- Spain
- Source validation date
- 21 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
cfd.cryptotradeclub.ltd
cfd.cryptotradeclub.ltd. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- cfd.cryptotradeclub.ltd
- Recorded URL
- https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CFD.CRYPTOTRADECLUB.LTD
- Name as imported
- HTTP:/CFD.CRYPTOTRADECLUB.LTD
- URL text as imported
- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CFD.CRYPTOTRADECLUB.LTD
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for cfd.cryptotradeclub.ltd (cnmv.es)?
This database links one attributable regulator notice to the cfd.cryptotradeclub.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
- cfd.cryptotradeclub.ltd
- Matched domain
- cnmv.es
- Other recorded names
- HTTP:/CFD.CRYPTOTRADECLUB.LTD
- Other recorded domains
- cfd.cryptotradeclub.ltd