Public company intelligence record

PLATAFORMA IC MARKETS (CLONE)

PLATAFORMA IC MARKETS (CLONE). Recorded domain: tradesuit.net. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name: PLATAFORMA IC MARKETS (CLONE)
Recorded URL: https://tradesuit.net/
URL text as imported: https://tradesuit.net
Reported jurisdiction: Spain
Record added: 2026-10-10

What regulatory information is recorded for PLATAFORMA IC MARKETS (CLONE) (tradesuit.net)?

This database links one attributable regulator notice to the PLATAFORMA IC MARKETS (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.

Research identity: PLATAFORMA IC MARKETS (CLONE)
Matched domain: tradesuit.net
Other recorded names: PLATAFORMAICMARKETS.EU (CLONE); TRADESUITE

Comisión Nacional del Mercado de Valores

Name in source: PLATAFORMA IC MARKETS (CLONE)
URL text in source: https://tradesuit.net
Source jurisdiction: Spain
Source validation date: 6 October 2026
Source classification: Registered/Licensed entity impersonators

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