Published by CryptoLiveHelp 2 November 2026
CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE): a source record attributed to Comisión Nacional del Mercado de Valores in Spain. Check the exact identity and linked source finding.
Identity and source
- Name in source
- CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
- Source authority
- Comisión Nacional del Mercado de Valores
- Jurisdiction
- Spain
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-03-06
- Source modification date
- 2023-03-06
- Additional source information
- Unrelated to CMC MARKETS GERMANY GMBH, duly registered in Spain as an Investment Services Company of the European Economic Area, with Branch Office No. 134 (said entity states that it does not hold an account in mentioned social network).
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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