Comisión Nacional del Mercado de Valores
- Name in source
- KAPITAL TRADE (CLONE)
- Source jurisdiction
- Spain
- Source validation date
- 23 May 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
KAPITAL TRADE (CLONE)
KAPITAL TRADE (CLONE). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- KAPITAL TRADE (CLONE)
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=KAPITAL%20TRADE%20(clon)
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for KAPITAL TRADE (CLONE) (cnmv.es)?
This database links 2 attributable regulator notices to the KAPITAL TRADE (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; Comisión Nacional del Mercado de Valores.
- Research identity
- KAPITAL TRADE (CLONE)
- Matched domain
- cnmv.es
Comisión Nacional del Mercado de Valores
- Name in source
- KAPITAL TRADE (CLONE)
- Source jurisdiction
- Spain
- Source validation date
- 7 March 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services