Public company intelligence record

Aurora Trade Limited

Aurora Trade Limited. Recorded domain: aurora-trade.io. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and…

Recorded entity name
Aurora Trade Limited
Recorded URL
https://aurora-trade.io/
URL text as imported
https://aurora-trade.io
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Aurora Trade Limited (aurora-trade.io)?

This database links 3 attributable regulator notices to the Aurora Trade 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: Commissione Nazionale per le Società e la Borsa; National Securities and Stock Market Commission.

Research identity
Aurora Trade Limited
Matched domain
aurora-trade.io
Other recorded domains
cfd.aurora-trade.io; aurora-trade.ltd; cfd.aurora-trade.ltd

Commissione Nazionale per le Società e la Borsa

Name in source
Aurora Trade Limited
URL text in source
https://aurora-trade.ltd
Source jurisdiction
Italy
Source validation date
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

National Securities and Stock Market Commission

Name in source
Aurora Trade Limited
URL text in source
https://aurora-trade.ltd
Source jurisdiction
Ukraine
Source validation date
24 August 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Commissione Nazionale per le Società e la Borsa

Name in source
Aurora Trade Limited
URL text in source
https://aurora-trade.io
Source jurisdiction
Italy
Source validation date
19 December 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Read the company intelligence methodology