Public company intelligence record

magnumtrade.io

magnumtrade.io. Recorded domain: magnumtrade.io. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…

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

What regulatory information is recorded for magnumtrade.io (magnumtrade.io)?

This database links one attributable regulator notice to the magnumtrade.io 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: magnumtrade.io
Matched domain: magnumtrade.io
Other recorded names: website www.magnumtrade.io

Commission de Surveillance du Secteur Financier

Name in source: website www.magnumtrade.io
URL text in source: https://www.magnumtrade.io
Source jurisdiction: Luxembourg
Source validation date: 25 July 2024
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology