Financial Conduct Authority
- Name in source
- TerratradeX
- Source jurisdiction
- United Kingdom
- Source validation date
- 29 September 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
TerratradeX
TerratradeX. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- TerratradeX
- Recorded URL
- https://fca.org.uk/news/warnings/terratradex
- URL text as imported
- https://www.fca.org.uk/news/warnings/terratradex
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for TerratradeX (fca.org.uk)?
This database links 2 attributable regulator notices to the TerratradeX 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; Finansinspektionen.
- Research identity
- TerratradeX
- Matched domain
- fca.org.uk
Finansinspektionen
- Name in source
- Terratradex
- Source jurisdiction
- Sweden
- Source validation date
- 6 February 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services