Public company intelligence record

Intertrade Worldwide Business SL

Intertrade Worldwide Business SL. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and…

Recorded entity name: Intertrade Worldwide Business SL
Recorded URL: https://bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2022/meldung_2022_07_08_Intertrade_en.html;jsessionid=7C9A533CB8B2D6FCD7192E5578948764.1_cid502
URL text as imported: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2022/meldung_2022_07_08_Intertrade_en.html;jsessionid=7C9A533CB8B2D6FCD7192E5578948764.1_cid502
Reported jurisdiction: Germany
Record added: 2026-06-08

What regulatory information is recorded for Intertrade Worldwide Business SL (bafin.de)?

This database links one attributable regulator notice to the Intertrade Worldwide Business SL 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: Bundesanstalt für Finanzdienstleistungsaufsicht.

Research identity: Intertrade Worldwide Business SL
Matched domain: bafin.de

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source: Intertrade Worldwide Business SL
Source jurisdiction: Germany
Source validation date: 8 July 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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