Public company intelligence record

VELORIUM CAPITAL

VELORIUM CAPITAL. Recorded domain: veloriumcap.live. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
VELORIUM CAPITAL
Recorded URL
https://veloriumcap.live/
URL text as imported
www.veloriumcap.live
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for VELORIUM CAPITAL (veloriumcap.live)?

This database links 2 attributable regulator notices to the VELORIUM CAPITAL 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; Financial Conduct Authority.

Research identity
VELORIUM CAPITAL
Matched domain
veloriumcap.live

Comisión Nacional del Mercado de Valores

Name in source
VELORIUM CAPITAL
URL text in source
https://veloriumcap.live
Source jurisdiction
Spain
Source validation date
2 September 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
VELORIUM CAPITAL
Domain text in source
www.veloriumcap.live
URL text in source
https://www.veloriumcap.live
Source jurisdiction
United Kingdom
Source validation date
21 May 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