Jersey Financial Services Commission
- Name in source
- Aragon Trade (the scam entity)
- URL text in source
- https://aragontrade.net
- Source jurisdiction
- Jersey
- Source validation date
- 5 December 2025
Public company intelligence record
Aragon Trade (the scam entity)
Aragon Trade (the scam entity). Recorded domain: aragontrade.net. Regulatory source: Jersey Financial Services Commission. Check source details, recorded identity and…
- Recorded entity name
- Aragon Trade (the scam entity)
- Recorded URL
- https://aragontrade.net/
- URL text as imported
- https://aragontrade.net
- Reported jurisdiction
- Jersey
- Record added
- 2026-06-08
What regulatory information is recorded for Aragon Trade (the scam entity) (aragontrade.net)?
This database links one attributable regulator notice to the Aragon Trade (the scam entity) 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: Jersey Financial Services Commission.
- Research identity
- Aragon Trade (the scam entity)
- Matched domain
- aragontrade.net