Public company intelligence record

LDN Exchange (trading name of Trident Group Limited)

LDN Exchange (trading name of Trident Group Limited). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name
LDN Exchange (trading name of Trident Group Limited)
Recorded URL
https://fca.org.uk/news/warnings/ldn-exchange-trading-name-trident-group-limited
URL text as imported
https://www.fca.org.uk/news/warnings/ldn-exchange-trading-name-trident-group-limited
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for LDN Exchange (trading name of Trident Group Limited) (fca.org.uk)?

This database links one attributable regulator notice to the LDN Exchange (trading name of Trident Group Limited) 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 Conduct Authority.

Research identity
LDN Exchange (trading name of Trident Group Limited)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
LDN Exchange (trading name of Trident Group Limited)
Source jurisdiction
United Kingdom
Source validation date
25 July 2017
Read the original source

Read the company intelligence methodology