Public company intelligence record

VENTURE TRADE

VENTURE TRADE. Recorded domain: venture-trade.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
VENTURE TRADE
Recorded URL
https://venture-trade.com/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for VENTURE TRADE (venture-trade.com)?

This database links one attributable regulator notice to the VENTURE TRADE 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
VENTURE TRADE
Matched domain
venture-trade.com

Comisión Nacional del Mercado de Valores

Name in source
VENTURE TRADE
URL text in source
https://venture-trade.com
Source jurisdiction
Spain
Source validation date
14 April 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