Public company intelligence record

DUAL TRADE

DUAL TRADE. Recorded domain: dual-trade.com. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
DUAL TRADE
Recorded URL
https://dual-trade.com/
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for DUAL TRADE (dual-trade.com)?

This database links one attributable regulator notice to the DUAL TRADE 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 Supervisory Authority.

Research identity
DUAL TRADE
Matched domain
dual-trade.com
Other recorded domains
user.dual-trade.ltd

Financial Supervisory Authority

Name in source
DUAL TRADE
URL text in source
https://dual-trade.com
Source jurisdiction
Romania
Source validation date
24 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology