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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Trade Finance Asset

Switzerland Switzerland | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tradefinanceasset.com/

Website
Open Account Time Machine

Rating Index

Contact

Admin@Tradefinanceasset.Com
https://tradefinanceasset.com/
Habsburgerstrasse 12, 6003 Luzern,Switzerland
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Switzerland Switzerland
Operating Period
Within 1 year
Company Name
Trade Finance Asset
Customer Service Email Address
Admin@Tradefinanceasset.Com
Company Website
https://tradefinanceasset.com/
Company Address
Habsburgerstrasse 12, 6003 Luzern,Switzerland
Website
Disclosure
Comment

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Official website

Website

  • tradefinanceasset.com
    194.164.74.196
    Server Location
    France France
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market TRADEFINANCEASSET.COM

Country/Region

RU CBR

Disclosure time

2025-06-23

Disclose broker

Trade Finance Asset
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