Public company intelligence record

“TRADECITY” (tradecity.eu και tradescity.eu)

“TRADECITY” (tradecity.eu και tradescity.eu). Recorded domain: tradecity.eu. Regulatory source: Hellenic Capital Market Commission. Check source details, recorded identity…

Recorded entity name: “TRADECITY” (tradecity.eu και tradescity.eu)
Recorded URL: https://tradecity.eu/
Name as imported: “TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”)
URL text as imported: tradecity.eu
Reported jurisdiction: Greece
Record added: 2026-06-08

What regulatory information is recorded for “TRADECITY” (tradecity.eu και tradescity.eu) (tradecity.eu)?

This database links one attributable regulator notice to the “TRADECITY” (tradecity.eu και tradescity.eu) 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: Hellenic Capital Market Commission.

Research identity: “TRADECITY” (tradecity.eu και tradescity.eu)
Matched domain: tradecity.eu
Other recorded names: “TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”)
Other recorded domains: tradescity.eu

Hellenic Capital Market Commission

Name in source: “TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”)
URL text in source: https://tradecity.eu
Source jurisdiction: Greece
Source validation date: 5 July 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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