Autorité des marchés financiers
- Name in source
- SwissTrade
- Source jurisdiction
- Quebec
- Source validation date
- 11 October 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
SwissTrade
SwissTrade. Recorded domain: swiss-trade.co. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- SwissTrade
- Recorded URL
- https://swiss-trade.co/
- URL text as imported
- swiss-trade.co
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for SwissTrade (swiss-trade.co)?
This database links 2 attributable regulator notices to the SwissTrade 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: Autorité des marchés financiers; Financial Conduct Authority.
- Research identity
- SwissTrade
- Matched domain
- swiss-trade.co
Financial Conduct Authority
- Name in source
- SwissTrade
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 June 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services