06/29/2026 | Press release | Distributed by Public on 06/29/2026 12:47
| Warning ID: | 54790 |
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At NCA: | 2026-06-29 |
| Date Published At IOSCO: | 2026-06-29 |
| Last Updated: | 2026-06-29 |
| NCA URL: | https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5602 |
| Commercial Name: | PLATAFORMA IC MARKETS (CLON) |
| Corporate Names: |
PLATAFORMAICMARKETS.EU (CLON) TRADESUITE |
| URL: | https://tradesuit.net |
| Email: | [email protected] |
| Category: | Registered/Licensed entity impersonators |