International Securities & Commodities Alerts Network (I-SCAN) - MULTICOIN CAPITAL
| Warning ID: | 47879 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At NCA: | 2026-01-12 |
| Date Published At IOSCO: | 2026-01-29 |
| Last Updated: | 2026-01-29 |
| NCA URL: | https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5356 |
| Commercial Name: | MULTICOIN CAPITAL |
| URL: | https://tilova.top |
| Other URL: | https://rcsl.it |
| Email: | multicoincapital@gmail.com |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | promoted in WhatsApp groups (See Alert about fraud in WhatsApp groups) |
