Public company intelligence record

moneyx.club

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

Recorded entity name: moneyx.club
Recorded URL: https://moneyx.club/
Name as imported: WWW.MONEYX.CLUB
URL text as imported: moneyx.club
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for moneyx.club (moneyx.club)?

This database links one attributable regulator notice to the moneyx.club 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: moneyx.club
Matched domain: moneyx.club
Other recorded names: WWW.MONEYX.CLUB

Comisión Nacional del Mercado de Valores

Name in source: WWW.MONEYX.CLUB
URL text in source: https://www.moneyx.club
Source jurisdiction: Spain
Source validation date: 7 February 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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