Public company intelligence record

TradeLtd (operated by Currency Board OU)

TradeLtd (operated by Currency Board OU). Recorded domain: tradeltd.com. Check source details, recorded identity and available research.

Recorded entity name
TradeLtd (operated by Currency Board OU)
Recorded URL
https://tradeltd.com/
URL text as imported
tradeltd.com
Reported jurisdiction
Singapore
Record added
2026-06-08

What regulatory information is recorded for TradeLtd (operated by Currency Board OU) (tradeltd.com)?

This database links one attributable regulator notice to the TradeLtd (operated by Currency Board OU) 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: Monetary Authority of Singapore.

Research identity
TradeLtd (operated by Currency Board OU)
Matched domain
tradeltd.com

Monetary Authority of Singapore

Name in source
TradeLtd (operated by Currency Board OU)
Source jurisdiction
Singapore
Source validation date
30 March 2026
Read the original source

Read the company intelligence methodology