Regulatory Warning

ITCS Trade

Flagged by Finansinspektionen · Sweden (SWE)

Domain www.itcs.trade
Date Posted October 03, 2025

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

ITCS Trade/ ITCS Capital Ltd has a website (www.itcs.trade) and is using the following contact information:

ITCS Trade/ ITCS Capital Ltd
-

Telephone: -
E-mail: [email protected]

Business Page & Reviews

ITCS Trade has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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