Public company intelligence record

QUANTUM AI PLATFORMS

QUANTUM AI PLATFORMS. Recorded domain: bitcoinbankspain.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
QUANTUM AI PLATFORMS
Recorded URL
https://bitcoinbankspain.com/
URL text as imported
BITCOINBANKSPAIN.COM
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for QUANTUM AI PLATFORMS (bitcoinbankspain.com)?

This database links one attributable regulator notice to the QUANTUM AI PLATFORMS 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
QUANTUM AI PLATFORMS
Matched domain
bitcoinbankspain.com
Other recorded names
BITCOIN BANK ESPAÑA; BITCOIN BANK SPAIN

Comisión Nacional del Mercado de Valores

Name in source
QUANTUM AI PLATFORMS
URL text in source
https://bitcoinbankspain.com
Source jurisdiction
Spain
Source validation date
21 October 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology