Public company intelligence record

Asian Futures Trading Group

Asian Futures Trading Group. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.

Recorded entity name
Asian Futures Trading Group
Recorded URL
http://centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
URL text as imported
http://www.centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Asian Futures Trading Group (centralbank.ie)?

This database links 3 attributable regulator notices to the Asian Futures Trading Group 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: Central Bank of Ireland; Securities and Futures Commission; Finansinspektionen.

Research identity
Asian Futures Trading Group
Matched domain
centralbank.ie
Other recorded domains
asian-ftg.com

Central Bank of Ireland

Name in source
Asian Futures Trading Group
Source jurisdiction
Ireland
Source validation date
5 August 2014
Read the original source

Securities and Futures Commission

Name in source
Asian Futures Trading Group
Source jurisdiction
Hong Kong
Source validation date
15 May 2014
Source updated
27 October 2026
Read the original source

Finansinspektionen

Name in source
Asian Futures Trading Group
Source jurisdiction
Sweden
Source validation date
17 April 2014
Read the original source

Read the company intelligence methodology