Public company intelligence record

Po Trade Ltd

Po Trade Ltd. Recorded domain: p.finance. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available research.

Recorded entity name
Po Trade Ltd
Recorded URL
https://p.finance/
URL text as imported
https://p.finance
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Po Trade Ltd (p.finance)?

This database links 2 attributable regulator notices to the Po Trade 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: Commissione Nazionale per le Società e la Borsa; Comissão de Valores Mobiliários.

Research identity
Po Trade Ltd
Matched domain
p.finance
Other recorded names
Prismaluxerise.it
Other recorded domains
v1.lands-po.com; m.p.finance; prismaluxerise.it

Commissione Nazionale per le Società e la Borsa

Name in source
Po Trade Ltd
URL text in source
https://p.finance
Source jurisdiction
Italy
Source validation date
4 March 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Comissão de Valores Mobiliários

Name in source
PO TRADE LTD
Source jurisdiction
Brazil
Source validation date
18 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology