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Global Exchange Regulatory Verification Platform
Tradex Path Limited
3.03
Within 1 year
Not Regulated
Broker
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Australia
Exchange AbbreviationTradex Path Limited
Company NameTradex Path Limited
Operating PeriodWithin 1 year
Websitehttp://tradexpath-ltd.com/
Address15 Stanley Street Plaza South Brisbane QLD 4101 Australia
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

Tradexpath-ltd.com is an Australian, based energy provider who supplies electricity and gas to both domestic and business customers.

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market Tradexpath-ltd

Country / Region

Russia
Russia

Disclosure Date

2025-10-03

Disclosure Brand

Tradex Path Limited
Tradex Path Limited

Global Exchange Regulatory Verification Platform

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.