Comisión Nacional del Mercado de Valores
- URL text in source
- https://bitcoin-trader.biz/es/
- Source jurisdiction
- Spain
- Source validation date
- 28 July 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
bitcoin-trader.biz
bitcoin-trader.biz. Recorded domain: bitcoin-trader.biz. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- bitcoin-trader.biz
- Recorded URL
- https://bitcoin-trader.biz/es/
- Name as imported
- https://bitcoin-trader.biz/es/
- Reported jurisdiction
- Spain
- Record added
- 2026-10-10
What regulatory information is recorded for bitcoin-trader.biz (bitcoin-trader.biz)?
This database links one attributable regulator notice to the bitcoin-trader.biz 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
- bitcoin-trader.biz
- Matched domain
- bitcoin-trader.biz
- Other recorded names
- https://bitcoin-trader.biz/es/