Public company intelligence record

TRADE OPTEK (CLONE)

TRADE OPTEK (CLONE). Recorded domain: tradeoptek.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
TRADE OPTEK (CLONE)
Recorded URL
https://tradeoptek.com
URL text as imported
https://tradeoptek.com (CLONE)
Reported jurisdiction
Spain
Record added
2026-10-10

What regulatory information is recorded for TRADE OPTEK (CLONE) (tradeoptek.com)?

This database links one attributable regulator notice to the TRADE OPTEK (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
TRADE OPTEK (CLONE)
Matched domain
tradeoptek.com

Comisión Nacional del Mercado de Valores

Name in source
TRADE OPTEK (CLONE)
URL text in source
https://tradeoptek.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

Read the company intelligence methodology