Financial Conduct Authority
- Name in source
- ZAAP TRADING LTD
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
ZAAP TRADING LTD
ZAAP TRADING LTD. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- ZAAP TRADING LTD
- Recorded URL
- https://fca.org.uk/news/warnings/zaap-trading-ltd
- URL text as imported
- https://www.fca.org.uk/news/warnings/zaap-trading-ltd
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for ZAAP TRADING LTD (fca.org.uk)?
This database links one attributable regulator notice to the ZAAP TRADING 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
- ZAAP TRADING LTD
- Matched domain
- fca.org.uk