Public company intelligence record

OLYMPIA MARKETS / OLYMPIA FINANCE LTD

OLYMPIA MARKETS / OLYMPIA FINANCE LTD. Recorded domain: olympiamarkets.co. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded…

Recorded entity name
OLYMPIA MARKETS / OLYMPIA FINANCE LTD
Recorded URL
https://olympiamarkets.co/
URL text as imported
olympiamarkets.co
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for OLYMPIA MARKETS / OLYMPIA FINANCE LTD (olympiamarkets.co)?

This database links one attributable regulator notice to the OLYMPIA MARKETS / OLYMPIA FINANCE LTD 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
OLYMPIA MARKETS / OLYMPIA FINANCE LTD
Matched domain
olympiamarkets.co

Comisión Nacional del Mercado de Valores

Name in source
OLYMPIA MARKETS / OLYMPIA FINANCE LTD
Source jurisdiction
Spain
Source validation date
21 October 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology