Public company intelligence record

iTrade

iTrade. Recorded domain: itrade.money. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available research.

Recorded entity name
iTrade
Recorded URL
https://itrade.money//
Reported jurisdiction
Ukraine
Record added
2026-06-08

What regulatory information is recorded for iTrade (itrade.money)?

This database links 3 attributable regulator notices to the iTrade 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: National Securities and Stock Market Commission; British Columbia Securities Commission; Autorité des marchés financiers.

Research identity
iTrade
Matched domain
itrade.money

National Securities and Stock Market Commission

Name in source
iTrade
URL text in source
https://itrade.money//
Source jurisdiction
Ukraine
Source validation date
10 October 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

British Columbia Securities Commission

Name in source
iTrade
Source jurisdiction
British Columbia
Source validation date
1 May 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Autorité des marchés financiers

Name in source
ITrade
Source jurisdiction
Quebec
Source validation date
14 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology