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Crypto Exchange Regulation Check
Spain Global Mining
Within 1 year
Not Regulated
Broker
Questionable Regulatory License
Visit Website

Basic Information

Country/Region
Canada
Exchange AbbreviationSpain Global Mining
Trade TypeContract Trading
Operating PeriodWithin 1 year
Websitehttps://spainglobalmining.com/
Phone number3475625066

Score

0.00/10
2026-09-02 Rating

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

No Regulatory License

Be aware of the risks!

Data provided by WikiBit Data

Exchange Overview

Exchange Overview

Trade with a customizable multi-asset trading platform. Offering CFDs on forex, commodities, cryptocurrencies, NFT's and synthetics

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market Spainglobalmining

Country / Region

Russia
Russia

Disclosure Date

2026-06-25

Disclosure Brand

Spain Global Mining
Spain Global Mining

Crypto Exchange Regulation Check

Select Country/Region

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※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.