Public company intelligence record

RedemTrade LTD

RedemTrade LTD. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
RedemTrade LTD
Recorded URL
https://finma.ch/en/finma-public/warnungen/warning-list/redemtrade-ltd/
URL text as imported
https://www.finma.ch/en/finma-public/warnungen/warning-list/redemtrade-ltd/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for RedemTrade LTD (finma.ch)?

This database links one attributable regulator notice to the RedemTrade 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: Swiss Financial Market Supervisory Authority.

Research identity
RedemTrade LTD
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
RedemTrade LTD
Source jurisdiction
Switzerland
Source validation date
23 January 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology