Comisión Nacional del Mercado de Valores
- Name in source
- MEDALLION PLUS APP
- Source jurisdiction
- Spain
- Source validation date
- 18 November 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
MEDALLION PLUS APP
MEDALLION PLUS APP. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- MEDALLION PLUS APP
- Recorded URL
- https://cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5277
- URL text as imported
- https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5277
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for MEDALLION PLUS APP (cnmv.es)?
This database links one attributable regulator notice to the MEDALLION PLUS 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
- MEDALLION PLUS APP
- Matched domain
- cnmv.es