Comisión Nacional del Mercado de Valores
- Name in source
- TRADELTD
- Source jurisdiction
- Spain
- Source validation date
- 25 November 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
TRADELTD
TRADELTD. Recorded domain: tradeltd.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- TRADELTD
- Recorded URL
- https://tradeltd.com/
- URL text as imported
- tradeltd.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for TRADELTD (tradeltd.com)?
This database links 2 attributable regulator notices to the TRADELTD 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: Comisión Nacional del Mercado de Valores; Financial Markets Authority.
- Research identity
- TRADELTD
- Matched domain
- tradeltd.com
Financial Markets Authority
- Name in source
- TradeLTD
- Source jurisdiction
- New Zealand
- Source validation date
- 11 October 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services