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TradeLTD

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Operating status: SCAM

Website: https://www.tradeltd.com/

Broker violations and abnormal records
  • 2019-09-09 FMA Added TradeLTD into its Warnings and Alerts

    New Zealand regulator FMA recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand. You may visit: https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/tradeltd/

    New Zealand regulator FMA recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand. You may visit: https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/tradeltd/
  • 2020-01-08 UK FCA Added TradeLTD into the Unregistered Firm Alert

    UK FCA Added TradeLTD into the Unregistered Firm Alert

    The UK watchdog FCA has issued a public warning against TradeLTD,

    1) The FCA does not regulate this firm.

    2) The Financial Ombudsman Service will not be able to settle a dispute with this firm.

    3) The Financial Services Compensation Scheme will not be able to settle a claim against this firm.

    According to the warning, the firm is not authorised to provide the investment services in the country. You may visit: https://www.fca.org.uk/news/warnings/trade-ltd

    UK FCA Added TradeLTD into the Unregistered Firm AlertThe UK watchdog FCA has issued a public warning against TradeLTD,1) The FCA does not regulate this firm.2) The Financial Ombudsman Service will not be able to settle a dispute with this firm.3) The Financial Services Compensation Scheme will not be able to settle a claim against this firm.According to the warning, the firm is not authorised to provide the investment services in the country. You may visit: https://www.fca.org.uk/news/warnings/trade-ltd
  • 2021-12-14 BrokersView has reviewed that TradeLTD is an Unregulated Forex Broker

    TradeLTD claims it is registered and regulated as a fully compliant financial institution to act as a forex broker, but it does not mention the regulatory body in charge of it on its website. What's more, based on the information we hold, the firm was warned by two global regulators, giving the reason that TradeLTD is an unregulated broker, and operates and attracts clients without any legal licenses before.

    The first warning was from UK FCA. The watchdog has issued a public warning against TradeLTD. According to the warning, the firm is not authorised to provide the investment services in the country.

    The second warning came with New Zealand FMA. The regulator recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand.

    If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that it is unregulated and should be avoided. So TradeLTD is just an unregulated forex broker, which means your money are not protected, and there is highly likely it will get away with your hard earned money and there will be no regulating agency to hold it responsible. Therefore, TradeLTD is a scam broker.

    TradeLTD claims it is registered and regulated as a fully compliant financial institution to act as a forex broker, but it does not mention the regulatory body in charge of it on its website. What's more, based on the information we hold, the firm was warned by two global regulators, giving the reason that TradeLTD is an unregulated broker, and operates and attracts clients without any legal licenses before.The first warning was from UK FCA. The watchdog has issued a public warning against TradeLTD. According to the warning, the firm is not authorised to provide the investment services in the country.The second warning came with New Zealand FMA. The regulator recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand.If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that it is unregulated and should be avoided. So TradeLTD is just an unregulated forex broker, which means your money are not protected, and there is highly likely it will get away with your hard earned money and there will be no regulating agency to hold it responsible. Therefore, TradeLTD is a scam broker.
  • 2022-07-05 BrokersView has found that TradeLTD is not working

    On 6 Jul 2022, BrokersView found the domain https://www.tradeltd.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 6 Jul 2022, BrokersView found the domain https://www.tradeltd.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Will my money be protected in this TradeLTD? I just find few information about them

Douglas
India
2021-12-23
ANSWER TradeLTD is not licensed and should be avoided at all events. TradeLTD claims to be owned and operated by CURRENCY BOARD OU, registered and regulated in ESTONIA as a payment agent and currency exchange agent based on license and legal opinions. However, in substance, it is not overseen by the Estonian Financial Supervision Authority (EFSA) as we didn't find any regulatory information of this firm. What's worse, the New Zealand's regulator FMA and the UK's regulator FCA have successively added TradeLTD to the alert list to warn the public that this firm is not authorised to provide the investment services in their countries. You can check full alert or warning from FMA and FCA on TradeLTD respectively. As per the evidences above, our final conclusion is that TradeLTD is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders to stay away from unregulated brokers and trade with licensed brokers.
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