Public company intelligence record

Grand Pacific Trade

Grand Pacific Trade. Recorded domain: fi.se. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Grand Pacific Trade
Recorded URL
https://fi.se/en/our-registers/investor-alerts/
URL text as imported
https://www.fi.se/en/our-registers/investor-alerts/
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Grand Pacific Trade (fi.se)?

This database links one attributable regulator notice to the Grand Pacific 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: Finansinspektionen.

Research identity
Grand Pacific Trade
Matched domain
fi.se

Finansinspektionen

Name in source
Grand Pacific Trade
Source jurisdiction
Sweden
Source validation date
6 May 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology