Public company intelligence record

Union Trade

Union Trade. Recorded domain: profile.php. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Union Trade
Recorded URL
https://profile.php/
URL text as imported
profile.php
Reported jurisdiction
Egypt
Record added
2026-06-08

What regulatory information is recorded for Union Trade (profile.php)?

This database links 2 attributable regulator notices to the Union Trade 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: British Columbia Securities Commission; Financial Regulatory Authority.

Research identity
Union Trade
Matched domain
profile.php
Other recorded domains
uniontrades-ltd.com; uniontrade.io; inv.union-tradeltd.net

British Columbia Securities Commission

Name in source
Union Trade
URL text in source
https://uniontrades-ltd.com
Source jurisdiction
British Columbia
Source validation date
27 March 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Regulatory Authority

Name in source
Union Trade
Source jurisdiction
Egypt
Source validation date
29 January 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology