Public company intelligence record

Trade Scanner

Trade Scanner. Recorded domain: trade-scanner.io. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name: Trade Scanner
Recorded URL: https://trade-scanner.io/
Name as imported: Trade Scanner (trade-scanner.io)
Reported jurisdiction: Australia
Record added: 2026-10-10

What regulatory information is recorded for Trade Scanner (trade-scanner.io)?

This database links one attributable regulator notice to the Trade Scanner 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: Australian Securities and Investments Commission.

Research identity: Trade Scanner
Matched domain: trade-scanner.io
Other recorded names: Trade Scanner (trade-scanner.io)

Australian Securities and Investments Commission

Name in source: Trade Scanner (trade-scanner.io)
URL text in source: https://trade-scanner.io
Source jurisdiction: Australia
Source validation date: 26 August 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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