Public company intelligence record

IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - ipgate.trade, ip-t.trade, ipgatetrade.pro)

IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - ipgate.trade, ip-t.trade, ipgatetrade.pro). Recorded domain: ipgate.trade. Regulatory source: Financial Supervisory Authority.…

Recorded entity name: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - ipgate.trade, ip-t.trade, ipgatetrade.pro)
Recorded URL: https://ipgate.trade/
Name as imported: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/)
URL text as imported: ipgate.trade
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - ipgate.trade, ip-t.trade, ipgatetrade.pro) (ipgate.trade)?

This database links one attributable regulator notice to the IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - ipgate.trade, ip-t.trade, ipgatetrade.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: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - ipgate.trade, ip-t.trade, ipgatetrade.pro)
Matched domain: ipgate.trade
Other recorded names: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/); IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/; http://ip-t.trade/; http://ipgatetrade.pro/)
Other recorded domains: ip-t.trade; ipgatetrade.pro

Financial Supervisory Authority

Name in source: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/)
URL text in source: https://ipgate.trade
Source jurisdiction: Romania
Source validation date: 2 May 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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