Central Bank of Ireland
- Name in source
- TraderVesta
- Source jurisdiction
- Ireland
- Source validation date
- 18 December 2024
- Source classification
- Other
Public company intelligence record
TraderVesta
TraderVesta. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- TraderVesta
- Recorded URL
- https://centralbank.ie/news/article/warning-notice-tradervesta-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024
- URL text as imported
- https://www.centralbank.ie/news/article/warning-notice-tradervesta-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for TraderVesta (centralbank.ie)?
This database links 5 attributable regulator notices to the TraderVesta 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: Central Bank of Ireland; Ontario Securities Commission; Ontario Securities Commission; Alberta Securities Commission; Autorité des marchés financiers.
- Research identity
- TraderVesta
- Matched domain
- centralbank.ie
Ontario Securities Commission
- Name in source
- TraderVesta
- Source jurisdiction
- Ontario
- Source validation date
- 21 November 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Ontario Securities Commission
- Name in source
- TraderVesta
- Source jurisdiction
- Ontario
- Source validation date
- 28 October 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Alberta Securities Commission
- Name in source
- TraderVesta
- Source jurisdiction
- Alberta
- Source validation date
- 10 May 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- TraderVesta
- Source jurisdiction
- Quebec
- Source validation date
- 14 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services