Feb 102020
SI (Sweden): Warning against Terratradex
Terratradex
WEBSITE: terratradex.com
EMAIL: support@terratradex.com
PHONE: +442039668632; +46844686657
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960
Reason for warning from SI’s note:
Terratradex is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Terratradex is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
