This database links one attributable regulator notice to the TETRIS GROUP LTD (UPPERTRADE - uppertrade.world, CLYDE TRADE - clydetrade.co, SIERRAINVEST - sierrainvest.pro, BATTLE TRADE - battletrade.co) 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 Supervisory Authority.
- Research identity
- TETRIS GROUP LTD (UPPERTRADE - uppertrade.world, CLYDE TRADE - clydetrade.co, SIERRAINVEST - sierrainvest.pro, BATTLE TRADE - battletrade.co)
- Matched domain
- uppertrade.world
- Other recorded names
- TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRAINVEST - https://sierrainvest.pro, BATTLE TRADE - https://battletrade.co); TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world; CLYDE TRADE - https://clydetrade.co; SIERRAINVEST - https://sierrainvest.pro; BATTLE TRADE - https://battletrade.co)
- Other recorded domains
- clydetrade.co; sierrainvest.pro; battletrade.co
Financial Supervisory Authority
- Name in source
- TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRAINVEST - https://sierrainvest.pro, BATTLE TRADE - https://battletrade.co)
- URL text in source
- https://uppertrade.world
- Source jurisdiction
- Romania
- Source validation date
- 2 June 2022
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source