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- TRADE.COM
Score
0.00 10
Regulatory 6.55
Business 9.19
Risk Manag 9.19
Influence index 7.19
Trading Environment Index 4.32
Influence
A
Licenses

CYSECRegulated

Investment Advisory License

FCARegulated

Investment Advisory License

FSCAExceeded

Common Financial Service License

Global blockchain
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Regulated

TRADE.COM
5-10 years|
Investment Advisory License|
Common Financial Service License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2022-11-27

Common Financial Service License goes beyond their business with the licenses South Africa FSCA (license number: 47857), please be aware of the risk!

Website
Genealogy
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Trade Type
Keywords
Time Machine
White Paper
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Company Name
TRADE.COM
Regulatory Status
Regulated
Company Abbreviation
TRADE.COM
Registration country
Cyprus
Phone of the company
+357 22 030446
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