Search OpenSanctions

Trade Idea

Regulator warning

Trade Idea is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2019-12-17	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.