Search OpenSanctions

Advanced

iTrade Limited

Financial crime
TypeLegal entity[sources]
NameiTrade Limited[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptioniTrade Limited ist nicht zu verwechseln mit der i-Trade Consulting GmbH, Steinhausen, welche im Schweizerischen Handelsregister eingetragen ist (CHE-140.770.984).Il ne faut pas confondre iTrade Limited avec i-Trade Consulting GmbH, Steinhausen, laquelle est inscrite au registre du commerce suisse (CHE-140.770.984).iTrade Limited non è da confondere con i-Trade Consulting GmbH, Steinhausen, inscritta nel registro di commercio svizzero (CHE-140.770.984).iTrade Limited is not to be confused with the i-Trade Consulting GmbH, Steinhausen, which is registered in the Swiss Commercial Register (CHE-140.770.984).[sources]
Websitewww.itrade.so[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,845

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer