Financial Services Commission
- Name in source
- Tralian Trade Ltd. and Metal Roi
- Source jurisdiction
- Mauritius
- Source validation date
- 30 July 2012
Public company intelligence record
Tralian Trade Ltd. and Metal Roi
Tralian Trade Ltd. and Metal Roi. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- Tralian Trade Ltd. and Metal Roi
- Recorded URL
- https://fscmauritius.org/en/enforcement/investor-alerts/unauthorised
- URL text as imported
- https://www.fscmauritius.org/en/enforcement/investor-alerts/unauthorised
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for Tralian Trade Ltd. and Metal Roi (fscmauritius.org)?
This database links one attributable regulator notice to the Tralian Trade Ltd. and Metal Roi 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: Financial Services Commission.
- Research identity
- Tralian Trade Ltd. and Metal Roi
- Matched domain
- fscmauritius.org