Overview

ReGal 38I83

Information by Research Trustfinance

www.regal-trade.com

ReGal 38I83 is an entity that has operated online trading platforms, soliciting investments from the public without the required legal authorization. It has been the subject of multiple public warnings from European financial regulators, most notably Italy's CONSOB. These regulators have identified the entity's operations as abusive and illegal, leading to orders for the cessation of its activities and the blocking of its associated websites. The business model appears to be that of an unregulated online broker offering trading in forex and other financial instruments.

Founded in
United Kingdom

United Kingdom


Industry

    Forex

  • RetailsBrokerPRIMARY

    Technology

  • Software Development

    Financial

  • Other Service

HQ Location