International Securities & Commodities Alerts Network (I-SCAN) - TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd
| Warning ID: | 36511 |
|---|---|
| National Competent Authority (NCA): | Denmark - Danish Financial Supervisory Authority |
| Date Published At IOSCO: | 2025-02-28 |
| Last Updated: | 2025-02-28 |
| NCA URL: | https://www.dfsa.dk/supervision/warnings-against-companies |
| Commercial Name: | TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 28/02/2025 The Danish Financial Supervisory Authority warns the public against the fraudulent use of the name TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd by clone firm. |
