Swiss Financial Market Supervisory Authority
- Name in source
- Altrean Trade Fx Limited
- Source jurisdiction
- Switzerland
- Source validation date
- 21 April 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Altrean Trade Fx Limited
Altrean Trade Fx Limited. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Altrean Trade Fx Limited
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/altrean-trade-fx-limited/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/altrean-trade-fx-limited/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Altrean Trade Fx Limited (finma.ch)?
This database links one attributable regulator notice to the Altrean Trade Fx Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Altrean Trade Fx Limited
- Matched domain
- finma.ch