Comisión Nacional del Mercado de Valores
- Name in source
- HUGO BROKER (canal TELEGRAM)
- Source jurisdiction
- Spain
- Source validation date
- 15 October 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
HUGO BROKER (canal TELEGRAM). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
This database links one attributable regulator notice to the HUGO BROKER (canal TELEGRAM) 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.