Public company intelligence record

trade360.io

trade360.io. Recorded domain: trade360.io. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
trade360.io
Recorded URL
https://trade360.io/
Name as imported
Trade360.io
URL text as imported
trade360.io
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for trade360.io (trade360.io)?

This database links one attributable regulator notice to the trade360.io 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
trade360.io
Matched domain
trade360.io

Financial Conduct Authority

Name in source
Trade360.io
URL text in source
https://trade360.io
Source jurisdiction
United Kingdom
Source validation date
11 June 2021
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology