Public company intelligence record

500.trade

500.trade. Recorded domain: 500.trade. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available research.

Recorded entity name: 500.trade
Recorded URL: https://500.trade/
Name as imported: website www.500.trade
URL text as imported: 500.trade
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for 500.trade (500.trade)?

This database links one attributable regulator notice to the 500.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: Commission de Surveillance du Secteur Financier.

Research identity: 500.trade
Matched domain: 500.trade
Other recorded names: website www.500.trade

Commission de Surveillance du Secteur Financier

Name in source: website www.500.trade
URL text in source: https://www.500.trade
Source jurisdiction: Luxembourg
Source validation date: 23 December 2020
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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