Public company intelligence record

INCENDIARY GROUP LTD (METEOR TRADE - meteortrade.co, INFLUX FINANCE - influxfinance.pro)

INCENDIARY GROUP LTD (METEOR TRADE - meteortrade.co, INFLUX FINANCE - influxfinance.pro). Recorded domain: meteortrade.co. Regulatory source: Financial Supervisory…

Recorded entity name: INCENDIARY GROUP LTD (METEOR TRADE - meteortrade.co, INFLUX FINANCE - influxfinance.pro)
Recorded URL: https://meteortrade.co/
Name as imported: INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance.pro)
URL text as imported: meteortrade.co
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for INCENDIARY GROUP LTD (METEOR TRADE - meteortrade.co, INFLUX FINANCE - influxfinance.pro) (meteortrade.co)?

This database links one attributable regulator notice to the INCENDIARY GROUP LTD (METEOR TRADE - meteortrade.co, INFLUX FINANCE - influxfinance.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: Financial Supervisory Authority.

Research identity: INCENDIARY GROUP LTD (METEOR TRADE - meteortrade.co, INFLUX FINANCE - influxfinance.pro)
Matched domain: meteortrade.co
Other recorded names: INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance.pro); INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co; INFLUX FINANCE - https://influxfinance.pro)
Other recorded domains: influxfinance.pro

Financial Supervisory Authority

Name in source: INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance.pro)
URL text in source: https://meteortrade.co
Source jurisdiction: Romania
Source validation date: 2 June 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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