Comisión Nacional del Mercado de Valores
- Name in source
- PLUS TRADES LTD WEALTH MANAGEMENT
- Source jurisdiction
- Spain
- Source validation date
- 27 June 2017
Public company intelligence record
PLUS TRADES LTD WEALTH MANAGEMENT
PLUS TRADES LTD WEALTH MANAGEMENT. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- PLUS TRADES LTD WEALTH MANAGEMENT
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=PLUS%20TRADES%20LTD%20WEALTH%20MANAGEMENT
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=PLUS%20TRADES%20LTD%20WEALTH%20MANAGEMENT
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for PLUS TRADES LTD WEALTH MANAGEMENT (cnmv.es)?
This database links one attributable regulator notice to the PLUS TRADES LTD WEALTH MANAGEMENT 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
- PLUS TRADES LTD WEALTH MANAGEMENT
- Matched domain
- cnmv.es