Financial Conduct Authority
- Name in source
- PNK TRADE FXLTD
- Source jurisdiction
- United Kingdom
- Source validation date
- 18 March 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
PNK TRADE FXLTD
PNK TRADE FXLTD. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- PNK TRADE FXLTD
- Recorded URL
- https://fca.org.uk/news/warnings/pnk-trade-fxltd
- URL text as imported
- https://www.fca.org.uk/news/warnings/pnk-trade-fxltd
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for PNK TRADE FXLTD (fca.org.uk)?
This database links one attributable regulator notice to the PNK TRADE FXLTD 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
- PNK TRADE FXLTD
- Matched domain
- fca.org.uk