Financial Conduct Authority
- Name in source
- WORLD TRADE / WORLD-TRADE.LTD
- Source jurisdiction
- United Kingdom
- Source validation date
- 6 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
WORLD TRADE / WORLD-TRADE.LTD
WORLD TRADE / WORLD-TRADE.LTD. Recorded domain: world-trade.ltd. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- WORLD TRADE / WORLD-TRADE.LTD
- Recorded URL
- https://world-trade.ltd/
- URL text as imported
- world-trade.ltd
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for WORLD TRADE / WORLD-TRADE.LTD (world-trade.ltd)?
This database links one attributable regulator notice to the WORLD TRADE / WORLD-TRADE.LTD 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 Conduct Authority.
- Research identity
- WORLD TRADE / WORLD-TRADE.LTD
- Matched domain
- world-trade.ltd