Public company intelligence record

platform.capital-trade.eu (CLONE)

platform.capital-trade.eu (CLONE). Recorded domain: capital-trade.eu. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…

Recorded entity name: platform.capital-trade.eu (CLONE)
Recorded URL: https://capital-trade.eu/
Name as imported: HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE)
URL text as imported: capital-trade.eu
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for platform.capital-trade.eu (CLONE) (capital-trade.eu)?

This database links one attributable regulator notice to the platform.capital-trade.eu (CLONE) 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: platform.capital-trade.eu (CLONE)
Matched domain: capital-trade.eu
Other recorded names: HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE)
Other recorded domains: platform.capital-trade.eu

Comisión Nacional del Mercado de Valores

Name in source: HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE)
URL text in source: https://platform.capital-trade.eu
Source jurisdiction: Spain
Source validation date: 21 February 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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