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Feb 102020

SI (Sweden): Warning against Terratradex

Terratradex

WEBSITE: terratradex.com
EMAIL: [email protected]
PHONE: +442039668632; +46844686657
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960

Warning from SI

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.

Author: Michał Misiura

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