MAVQERIS is identified in a source record attributed to Comisión Nacional del Mercado de Valores in Spain. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
MAVQERIS
Exact website / profile in source
https://mavqeris.com/es
Source authority
Comisión Nacional del Mercado de Valores
Source jurisdiction
Spain
Source registration date
2025-07-07
Source validation date
2025-07-08
Source modification date
2025-07-08
Source category
Unregistered/Unlicensed entity offering financial products or services

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What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for MAVQERIS is 2025-07-07. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Comisión Nacional del Mercado de Valores and its Spain jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists https://mavqeris.com/es. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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