Published by CryptoLiveHelp 2 November 2026
EVER IA (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
- EVER IA (CLONE )
- Website or profile recorded by the source
- www.ever-ia.com (CLONE)
- Source authority
- Comisión Nacional del Mercado de Valores
- Jurisdiction
- Spain
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source registration date
- 2026-04-13
- Source validation date
- 2026-04-16
- Source modification date
- 2026-04-16
- Additional source information
- Is not related to EVER CAPITAL INVESTMENTS, S.V., S.A., which is duly registered with the CNMV, as an Investment Firm, under number 259.
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
Compare the complete website or profile above with your own records. 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.
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