International Securities & Commodities Alerts Network (I-SCAN) - INFINITY BITWAVE


Warning ID: 39315
National Competent Authority (NCA): Spain - Comisión Nacional del Mercado de Valores
Date Published At NCA: 2025-07-14
Date Published At IOSCO: 2025-07-14
Last Updated: 2025-07-14
NCA URL: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5111
Commercial Name: INFINITY BITWAVE
Corporate Name: Al SERENITY SYNERGY
URL: https://trading-bot-ai.online/
Email: [email protected]
Category: Unregistered/Unlicensed entity offering financial products or services