POWERMINE. Recorded domain: powermine.net. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
Recorded entity name
POWERMINE
Recorded URL
https://powermine.net/
URL text as imported
powermine.net
Reported jurisdiction
Spain
Record added
2026-06-08
What regulatory information is recorded for POWERMINE (powermine.net)?
This database links one attributable regulator notice to the POWERMINE 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
POWERMINE
Matched domain
powermine.net
Comisión Nacional del Mercado de Valores
Name in source
POWERMINE
Source jurisdiction
Spain
Source validation date
13 October 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services