Public company intelligence record

OLYMPUSCAPITAL (CLONE)

OLYMPUSCAPITAL (CLONE). Recorded domain: olympus-capitallimited.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
OLYMPUSCAPITAL (CLONE)
Recorded URL
https://olympus-capitallimited.com
URL text as imported
https://olympus-capitallimited.com (CLONE)
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for OLYMPUSCAPITAL (CLONE) (olympus-capitallimited.com)?

This database links 2 attributable regulator notices to the OLYMPUSCAPITAL (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
OLYMPUSCAPITAL (CLONE)
Matched domain
olympus-capitallimited.com
Other recorded names
OLYMPUS CAPITAL LIMITED (CLONE)

Comisión Nacional del Mercado de Valores

Name in source
OLYMPUSCAPITAL (CLONE)
URL text in source
https://olympus-capitallimited.com
Source jurisdiction
Spain
Source validation date
6 October 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
OLYMPUSCAPITAL (CLONE)
URL text in source
https://olympus-capitallimited.com
Source jurisdiction
Spain
Source validation date
8 May 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators
Read the original source

Read the company intelligence methodology