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Company profile

BITCOINTRADER

España

High risk

Evidence level

Initial evidence

1 official alert · 0 citizen reports

Summary

El regulador CNMV (España) emitió el 8 de julio de 2019 una advertencia pública sobre BITCOINTRADER, al no constar su autorización para captar fondos ni ofrecer servicios financieros. Opera o ha operado a través del dominio bitcointrader.software. Antes de entregar dinero a cualquier entidad, verifica su registro directamente en la web del regulador de tu país y desconfía de rentabilidades garantizadas.

Last update: June 22, 2026

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Hashtags sugeridos

Official alerts

Issued by financial regulators with source and link.

Risk: HighSource: CNMVOfficial source CNMV
BITCOINTRADER
Vinculada con CRYPTOSOFT.GLOBAL y GLOBALIX según CNMV
Consult the original warning or publication issued by the relevant body. View official source →
July 08, 2019

Citizen reports

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No citizen reports on record for this company.

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Related domains

bitcointrader.softwareHigh risk

Change history

June 22, 2026

Company registered in the portal

July 08, 2019

Official alert issued by CNMV

Related warned entities

Warnings from the same regulator issued around the same dates.

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