Public company intelligence record

TRADE CAPITAL LIMITED

TRADE CAPITAL LIMITED. Recorded domain: tradecapitallimited.org. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…

Recorded entity name
TRADE CAPITAL LIMITED
Recorded URL
https://tradecapitallimited.org/
URL text as imported
https://www.tradecapitallimited.org
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for TRADE CAPITAL LIMITED (tradecapitallimited.org)?

This database links one attributable regulator notice to the TRADE CAPITAL LIMITED 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.

Research identity
TRADE CAPITAL LIMITED
Matched domain
tradecapitallimited.org

Financial Conduct Authority

Name in source
TRADE CAPITAL LIMITED
Domain text in source
www.tradecapitallimited.org
URL text in source
https://www.tradecapitallimited.org
Source jurisdiction
United Kingdom
Source validation date
31 October 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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