Swiss Financial Market Supervisory Authority
- Name in source
- TRADO BANCO
- Source jurisdiction
- Switzerland
- Source validation date
- 30 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
TRADO BANCO
TRADO BANCO. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- TRADO BANCO
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/trado-banco/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/trado-banco/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for TRADO BANCO (finma.ch)?
This database links 2 attributable regulator notices to the TRADO BANCO 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: Swiss Financial Market Supervisory Authority; Financial Conduct Authority.
- Research identity
- TRADO BANCO
- Matched domain
- finma.ch
Financial Conduct Authority
- Name in source
- Trado Banco
- Source jurisdiction
- United Kingdom
- Source validation date
- 9 December 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services