Public company intelligence record

SyndariTrader

SyndariTrader. Recorded domain: syndaritraderapp.net. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
SyndariTrader
Recorded URL
https://syndaritraderapp.net/
URL text as imported
www.syndaritraderapp.net
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for SyndariTrader (syndaritraderapp.net)?

This database links 2 attributable regulator notices to the SyndariTrader 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 Conduct Authority; Comisión Nacional del Mercado de Valores.

Research identity
SyndariTrader
Matched domain
syndaritraderapp.net

Financial Conduct Authority

Name in source
SyndariTrader
URL text in source
https://www.syndaritraderapp.net
Source jurisdiction
United Kingdom
Source validation date
1 August 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
SYNDARITRADER
Source jurisdiction
Spain
Source validation date
1 April 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology