Monetary Authority of Singapore
- Name in source
- Markets Trading Ltd
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Markets Trading Ltd
Markets Trading Ltd. Recorded domain: markets-trading.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Markets Trading Ltd
- Recorded URL
- https://markets-trading.com/
- URL text as imported
- markets-trading.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Markets Trading Ltd (markets-trading.com)?
This database links 2 attributable regulator notices to the Markets Trading Ltd 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: Monetary Authority of Singapore; Financial Conduct Authority.
- Research identity
- Markets Trading Ltd
- Matched domain
- markets-trading.com
Financial Conduct Authority
- Name in source
- Markets Trading Ltd
- Source jurisdiction
- United Kingdom
- Source validation date
- 19 January 2018