National Securities and Stock Market Commission
- Name in source
- TRADE.COM | CFD
- Source jurisdiction
- Ukraine
- Source validation date
- 22 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
trade.com
trade.com. Recorded domain: trade.com. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available research.
- Recorded entity name
- trade.com
- Recorded URL
- https://trade.com/
- URL text as imported
- trade.com
- Reported jurisdiction
- Ukraine
- Record added
- 2026-06-12
What regulatory information is recorded for trade.com (trade.com)?
This database links one attributable regulator notice to the trade.com 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: National Securities and Stock Market Commission.
- Research identity
- trade.com
- Matched domain
- trade.com
- Other recorded names
- CFD