Public company intelligence record

PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)

PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand). Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded…

Recorded entity name: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
Recorded URL: https://asfromania.ro/en/a/19/alerte-investitori---inform%C4%83ri
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) (asfromania.ro)?

This database links one attributable regulator notice to the PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) 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 Supervisory Authority.

Research identity: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
Matched domain: asfromania.ro

Financial Supervisory Authority

Name in source: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
Source jurisdiction: Romania
Source validation date: 17 June 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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