Public company intelligence record

Aroha Tradex

Aroha Tradex. Recorded domain: aroha-tradex.net. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Aroha Tradex
Recorded URL
https://aroha-tradex.net/
URL text as imported
https://aroha-tradex.net
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Aroha Tradex (aroha-tradex.net)?

This database links one attributable regulator notice to the Aroha Tradex 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: Financial Conduct Authority.

Research identity
Aroha Tradex
Matched domain
aroha-tradex.net

Financial Conduct Authority

Name in source
Aroha Tradex
URL text in source
https://aroha-tradex.net
Source jurisdiction
United Kingdom
Source validation date
28 August 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology