Public company intelligence record

INFiCOAi APP

INFiCOAi APP. Recorded domain: infgespanol.vip. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name: INFiCOAi APP
Recorded URL: https://infgespanol.vip/
URL text as imported: https://www.infgespanol.vip/
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for INFiCOAi APP (infgespanol.vip)?

This database links one attributable regulator notice to the INFiCOAi APP 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: INFiCOAi APP
Matched domain: infgespanol.vip
Other recorded names: GRUPO IFC; IFC ESPAÑA
Other recorded domains: inficoai.com

Comisión Nacional del Mercado de Valores

Name in source: INFiCOAi APP
URL text in source: https://www.infgespanol.vip
Source jurisdiction: Spain
Source validation date: 25 November 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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