Swiss Financial Market Supervisory Authority
- Name in source
- Trade Room 24
- Source jurisdiction
- Switzerland
- Source validation date
- 30 August 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Trade Room 24
Trade Room 24. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Trade Room 24
- Recorded URL
- https://finma.ch/en/finma-public/warnungen/warning-list/trade-room-24/
- URL text as imported
- https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-room-24/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Trade Room 24 (finma.ch)?
This database links one attributable regulator notice to the Trade Room 24 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: Swiss Financial Market Supervisory Authority.
- Research identity
- Trade Room 24
- Matched domain
- finma.ch