International Securities & Commodities Alerts Network (I-SCAN) - OPULON TRADING AI
| Warning ID: | 36239 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At IOSCO: | 2025-02-06 |
| Last Updated: | 2025-02-06 |
| NCA URL: | https://www.cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=OPULON%20TRADING%20AI |
| Commercial Name: | OPULON TRADING AI |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | HTTPS://TRADINGOX.APP/ES/ HTTPS://BTC-LOOPHOLE.IO/ES/ HTTPS://THETRADERAI.APP/ES/ HTTPS://BITCOINBUYER-FR.COM/ES/ HTTPS://OPULONTRADINGAI.NET/ES HTTPS://OPULON-TRADING-AI-COM.THE-FINANCE-WORLD.COM/ES |
