International Securities & Commodities Alerts Network (I-SCAN) - COINTRADE1000
| Warning ID: | 33770 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At IOSCO: | 2024-07-24 |
| Last Updated: | 2024-07-24 |
| NCA URL: | https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=COINTRADE1000 |
| Commercial Name: | COINTRADE1000 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | https://cointrade-1000.org https://cointrade1000.com/es https://coin-trade-1000.com/es https://cointrade1000ai.com/es https://the-coin-trade-1000.com/es https://bitcoinsbuyer.net/es https://thecoin-trade1000.com/es |
