Public company intelligence record

bitmart.com

bitmart.com. Recorded domain: bitmart.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
bitmart.com
Recorded URL
https://bitmart.com/
Name as imported
WWW.BITMART.COM
URL text as imported
bitmart.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for bitmart.com (bitmart.com)?

This database links one attributable regulator notice to the bitmart.com 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
bitmart.com
Matched domain
bitmart.com
Other recorded names
WWW.BITMART.COM

Comisión Nacional del Mercado de Valores

Name in source
WWW.BITMART.COM
URL text in source
https://www.bitmart.com
Source jurisdiction
Spain
Source validation date
6 June 2023
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology