Financial Services and Markets Authority
- Name in source
- Sapone Trading
- Source jurisdiction
- Belgium
- Source validation date
- 30 March 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Sapone Trading
Sapone Trading. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Sapone Trading
- Recorded URL
- https://fsma.be/en/warnings/sapone-trading
- URL text as imported
- https://www.fsma.be/en/warnings/sapone-trading
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for Sapone Trading (fsma.be)?
This database links 2 attributable regulator notices to the Sapone Trading 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 Services and Markets Authority; The Dutch Authority for the Financial Markets.
- Research identity
- Sapone Trading
- Matched domain
- fsma.be
The Dutch Authority for the Financial Markets
- Name in source
- Sapone Trading
- Source jurisdiction
- The Netherlands
- Source validation date
- 29 January 2019