Public company intelligence record

ballion.net

ballion.net. Recorded domain: ballion.net. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name: ballion.net
Recorded URL: https://ballion.net/
Name as imported: HTTPS://BALLION.NET/
URL text as imported: ballion.net
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for ballion.net (ballion.net)?

This database links one attributable regulator notice to the ballion.net 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: ballion.net
Matched domain: ballion.net
Other recorded names: HTTPS://BALLION.NET/

Comisión Nacional del Mercado de Valores

Name in source: HTTPS://BALLION.NET/
URL text in source: https://ballion.net
Source jurisdiction: Spain
Source validation date: 25 January 2021
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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