Public company intelligence record

Nic Trading Limited

Nic Trading Limited. Recorded domain: nictrd.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name: Nic Trading Limited
Recorded URL: https://nictrd.com/
URL text as imported: https://nictrd.com
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for Nic Trading Limited (nictrd.com)?

This database links one attributable regulator notice to the Nic Trading 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: The Dutch Authority for the Financial Markets.

Research identity: Nic Trading Limited
Matched domain: nictrd.com

The Dutch Authority for the Financial Markets

Name in source: Nic Trading Limited
Domain text in source: https://nictrd.com
URL text in source: https://nictrd.com
Source jurisdiction: The Netherlands
Source validation date: 21 July 2025
Source classification: Fraud and Other Types of Misconduct

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