Public company intelligence record

Ivelis Trade 7.2

Ivelis Trade 7.2. Recorded domain: ivelistrade72.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Ivelis Trade 7.2
Recorded URL
https://ivelistrade72.com/
URL text as imported
ivelistrade72.com
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Ivelis Trade 7.2 (ivelistrade72.com)?

This database links one attributable regulator notice to the Ivelis Trade 7.2 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 Services and Markets Authority.

Research identity
Ivelis Trade 7.2
Matched domain
ivelistrade72.com

Financial Services and Markets Authority

Name in source
Ivelis Trade 7.2
URL text in source
https://ivelistrade72.com
Source jurisdiction
Belgium
Source validation date
24 April 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology