Company profile
España
Evidence level
Moderate evidence
1 official alert · 1 citizen report
Summary
Entidad reportada por actividad sospechosa en compras de criptomonedas.
Issued by financial regulators with source and link.
Entidad no registrada operando con criptomonedas
Alerta oficial por empresa sin licencia que pide depósitos adelantados.
View official source →Anonymous complaints received by the portal.
Empresa de servicios sin registro en CNMV
Solicitan información privada y ofrecen productos de inversión no regulados.
Anonymous report
Experiences shared by other users
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Citizen report received
Official alert issued by CNMV
Company registered in the portal