Public company intelligence record

Monero-Trade / monero-trade.com

Monero-Trade / monero-trade.com. Recorded domain: monero-trade.com. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity…

Recorded entity name
Monero-Trade / monero-trade.com
Recorded URL
https://monero-trade.com/
URL text as imported
www.monero-trade.com
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Monero-Trade / monero-trade.com (monero-trade.com)?

This database links one attributable regulator notice to the Monero-Trade / monero-trade.com 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: Swiss Financial Market Supervisory Authority.

Research identity
Monero-Trade / monero-trade.com
Matched domain
monero-trade.com

Swiss Financial Market Supervisory Authority

Name in source
Monero-Trade / monero-trade.com
URL text in source
https://www.monero-trade.com
Source jurisdiction
Switzerland
Source validation date
21 November 2025
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology