Public company intelligence record

trade-coin.io

trade-coin.io. Recorded domain: trade-coin.io. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
trade-coin.io
Recorded URL
https://trade-coin.io/
Name as imported
WWW.TRADE-COIN.IO
URL text as imported
trade-coin.io
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for trade-coin.io (trade-coin.io)?

This database links one attributable regulator notice to the trade-coin.io 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-coin.io
Matched domain
trade-coin.io
Other recorded names
WWW.TRADE-COIN.IO

Comisión Nacional del Mercado de Valores

Name in source
WWW.TRADE-COIN.IO
URL text in source
https://www.trade-coin.io
Source jurisdiction
Spain
Source validation date
27 March 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