Comisión Nacional del Mercado de Valores
- Name in source
- LUNA CAPITALS
- Source jurisdiction
- Spain
- Source validation date
- 17 May 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
LUNA CAPITALS
LUNA CAPITALS. Recorded domain: luna-capitals.net. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- LUNA CAPITALS
- Recorded URL
- https://luna-capitals.net/
- URL text as imported
- luna-capitals.net
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for LUNA CAPITALS (luna-capitals.net)?
This database links one attributable regulator notice to the LUNA CAPITALS 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
- LUNA CAPITALS
- Matched domain
- luna-capitals.net