Public company intelligence record

user.opti-trade.ltd

user.opti-trade.ltd. Recorded domain: opti-trade.ltd. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name: user.opti-trade.ltd
Recorded URL: https://opti-trade.ltd/
Name as imported: https://user.opti-trade.ltd
URL text as imported: opti-trade.ltd
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for user.opti-trade.ltd (opti-trade.ltd)?

This database links one attributable regulator notice to the user.opti-trade.ltd 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: user.opti-trade.ltd
Matched domain: opti-trade.ltd
Other recorded names: https://user.opti-trade.ltd
Other recorded domains: user.opti-trade.ltd

Comisión Nacional del Mercado de Valores

Name in source: https://user.opti-trade.ltd
URL text in source: https://user.opti-trade.ltd
Source jurisdiction: Spain
Source validation date: 5 December 2024
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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