Public company intelligence record

malltrade.me

malltrade.me. Recorded domain: malltrade.me. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name: malltrade.me
Recorded URL: https://malltrade.me/
Name as imported: https://malltrade.me.
URL text as imported: malltrade.me
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for malltrade.me (malltrade.me)?

This database links one attributable regulator notice to the malltrade.me 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: The Dutch Authority for the Financial Markets.

Research identity: malltrade.me
Matched domain: malltrade.me
Other recorded names: https://malltrade.me.

The Dutch Authority for the Financial Markets

Name in source: https://malltrade.me.
URL text in source: https://malltrade.me
Source jurisdiction: The Netherlands
Source validation date: 6 February 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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