Public company intelligence record

swisstrade.pro

swisstrade.pro. Recorded domain: swisstrade.pro. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
swisstrade.pro
Recorded URL
https://swisstrade.pro/
Name as imported
https://swisstrade.pro
URL text as imported
swisstrade.pro
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for swisstrade.pro (swisstrade.pro)?

This database links one attributable regulator notice to the swisstrade.pro 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: Comisión Nacional del Mercado de Valores.

Research identity
swisstrade.pro
Matched domain
swisstrade.pro
Other recorded names
https://swisstrade.pro

Comisión Nacional del Mercado de Valores

Name in source
https://swisstrade.pro
URL text in source
https://swisstrade.pro
Source jurisdiction
Spain
Source validation date
24 July 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology