Regulatory Warning

COINTRADE1000

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

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

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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