Public company intelligence record

ZUMOTECH FINANCE

ZUMOTECH FINANCE. Recorded domain: zumotechfinance.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
ZUMOTECH FINANCE
Recorded URL
https://zumotechfinance.com/
URL text as imported
https://zumotechfinance.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for ZUMOTECH FINANCE (zumotechfinance.com)?

This database links 2 attributable regulator notices to the ZUMOTECH FINANCE 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
ZUMOTECH FINANCE
Matched domain
zumotechfinance.com

Comisión Nacional del Mercado de Valores

Name in source
ZUMOTECH FINANCE
URL text in source
https://zumotechfinance.com
Source jurisdiction
Spain
Source validation date
10 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
ZUMOTECH FINANCE
Source jurisdiction
United Kingdom
Source validation date
17 October 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology