Public company intelligence record

t.me

t.me. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name: t.me
Recorded URL: https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FOREX%20AL%20MIL%C3%8DMETRO
Name as imported: HTTPS://T.ME/FOREX_AL_MILIMETRO
URL text as imported: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FOREX%20AL%20MIL%C3%8DMETRO
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for t.me (cnmv.es)?

This database links one attributable regulator notice to the t.me 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: t.me
Matched domain: cnmv.es
Other recorded names: HTTPS://T.ME/FOREX_AL_MILIMETRO
Other recorded domains: t.me

Comisión Nacional del Mercado de Valores

Name in source: HTTPS://T.ME/FOREX_AL_MILIMETRO
URL text in source: https://t.me/FOREX_AL_MILIMETRO
Source jurisdiction: Spain
Source validation date: 29 March 2021
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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