Central Bank of Ireland
- Name in source
- Trade Capital/Trade Capital Investments LLC
- Source jurisdiction
- Ireland
- Source validation date
- 20 December 2018
Public company intelligence record
Trade Capital/Trade Capital Investments LLC
Trade Capital/Trade Capital Investments LLC. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and…
- Recorded entity name
- Trade Capital/Trade Capital Investments LLC
- Recorded URL
- https://centralbank.ie/news/article/warning-on-unauthorised-firm-20-Dec-2018
- URL text as imported
- https://www.centralbank.ie/news/article/warning-on-unauthorised-firm-20-Dec-2018
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Trade Capital/Trade Capital Investments LLC (centralbank.ie)?
This database links one attributable regulator notice to the Trade Capital/Trade Capital Investments LLC 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: Central Bank of Ireland.
- Research identity
- Trade Capital/Trade Capital Investments LLC
- Matched domain
- centralbank.ie