Public company intelligence record

ethtrade.online / ethtrade.club

ethtrade.online / ethtrade.club. Recorded domain: ethtrade.online. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name: ethtrade.online / ethtrade.club
Recorded URL: https://ethtrade.online/
Name as imported: HTTP://ETHTRADE.ONLINE / HTTPS://ETHTRADE.CLUB/
URL text as imported: ethtrade.online
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for ethtrade.online / ethtrade.club (ethtrade.online)?

This database links one attributable regulator notice to the ethtrade.online / ethtrade.club 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: ethtrade.online / ethtrade.club
Matched domain: ethtrade.online
Other recorded names: HTTP://ETHTRADE.ONLINE / HTTPS://ETHTRADE.CLUB/
Other recorded domains: ethtrade.club

Comisión Nacional del Mercado de Valores

Name in source: HTTP://ETHTRADE.ONLINE / HTTPS://ETHTRADE.CLUB/
URL text in source: http://ethtrade.online
Source jurisdiction: Spain
Source validation date: 15 April 2019
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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