Securities and Futures Commission
- Name in source
- Compass Trading Group Limited
- Source jurisdiction
- Hong Kong
- Source validation date
- 20 September 2018
- Source updated
- 27 October 2026
Public company intelligence record
Compass Trading Group Limited
Compass Trading Group Limited. Recorded domain: compass-in-trade.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity and…
- Recorded entity name
- Compass Trading Group Limited
- Recorded URL
- https://compass-in-trade.com/
- URL text as imported
- compass-in-trade.com
- Reported jurisdiction
- Hong Kong
- Record added
- 2026-06-08
What regulatory information is recorded for Compass Trading Group Limited (compass-in-trade.com)?
This database links one attributable regulator notice to the Compass Trading Group 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: Securities and Futures Commission.
- Research identity
- Compass Trading Group Limited
- Matched domain
- compass-in-trade.com