Public company intelligence record

platinum-finance.eu (CLONE)

platinum-finance.eu (CLONE). Recorded domain: platinum-finance.eu. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name: platinum-finance.eu (CLONE)
Recorded URL: https://platinum-finance.eu
Name as imported: https://platinum-finance.eu (CLONE)
Reported jurisdiction: Spain
Record added: 2026-10-10

What regulatory information is recorded for platinum-finance.eu (CLONE) (platinum-finance.eu)?

This database links one attributable regulator notice to the platinum-finance.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: platinum-finance.eu (CLONE)
Matched domain: platinum-finance.eu
Other recorded names: https://platinum-finance.eu (CLONE); https://cfd.platinum-finance.eu/ (CLONE); PLATINUM FINANCE LTD (CLONE); www.platinumfinance.ltd (CLONE)

Comisión Nacional del Mercado de Valores

Name in source: https://platinum-finance.eu (CLONE)
URL text in source: https://platinum-finance.eu
Source jurisdiction: Spain
Source validation date: 6 October 2026
Source updated: 27 October 2026
Source classification: Registered/Licensed entity impersonators

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