Public company intelligence record

nimbusplatform.io

nimbusplatform.io. Recorded domain: nimbusplatform.io. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
nimbusplatform.io
Recorded URL
https://nimbusplatform.io/
Name as imported
HTTPS://NIMBUSPLATFORM.IO
URL text as imported
nimbusplatform.io
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for nimbusplatform.io (nimbusplatform.io)?

This database links 2 attributable regulator notices to the nimbusplatform.io 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; Comisión Nacional del Mercado de Valores.

Research identity
nimbusplatform.io
Matched domain
nimbusplatform.io
Other recorded names
HTTPS://NIMBUSPLATFORM.IO

Comisión Nacional del Mercado de Valores

Name in source
HTTPS://NIMBUSPLATFORM.IO
URL text in source
https://nimbusplatform.io
Source jurisdiction
Spain
Source validation date
6 February 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
https://nimbusplatform.io
URL text in source
https://nimbusplatform.io
Source jurisdiction
Spain
Source validation date
16 November 2020
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology