BrokersView
Search
Download
English
Sign In

Traders Book

Save

Operating status: SCAM

Website: https://traders-book.co/; http://tradersbook.co/

Broker violations and abnormal records
  • 2024-01-30 The UK FCA issued a warning against Traders Book

    On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/traders-book

    On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/traders-book
  • 2024-02-01 BrokersView has Reviewed that Traders Book is an Unregulated Broker

    Traders Book claims to be operated by Consulting.VR Ltd, which is registered in Bulgaria.

    We searched the Bulgaria Financial Supervision Commission (FSC) but found no matching results.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing finacial services or products without authorisation.

    The truth is that Traders Book is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Traders Book is a scam.

    Traders Book claims to be operated by Consulting.VR Ltd, which is registered in Bulgaria.We searched the Bulgaria Financial Supervision Commission (FSC) but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing finacial services or products without authorisation.The truth is that Traders Book is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Traders Book is a scam.
  • 2024-03-11 The FCA updates its warning about Traders Book

    On March 12, 2024, the Financial Conduct Authority (FCA) issued an updated warning about Traders Book, revealing more details concerning this scam. https://www.fca.org.uk/news/warnings/traders-book

    On March 12, 2024, the Financial Conduct Authority (FCA) issued an updated warning about Traders Book, revealing more details concerning this scam. https://www.fca.org.uk/news/warnings/traders-book

Related Complaints

Q&A

Will you recommend Traders Book?

Eliana Tam
Germany
2024-03-26
ANSWER It is strongly advised to avoid Traders Book. This platform, which purports to be based in Bulgaria, is not licensed according to our verification with the Financial Supervision Commission (FSC). Furthermore, Traders Book has been flagged by the Financial Conduct Authority (FCA) in the UK for offering financial services to its residents (read the FCA warning here).Given these factors, Traders Book cannot be considered a safe choice. Investors are urged to protect themselves from potential fraudulent activities by refraining from using Traders Book and opting for platforms that are fully regulated instead.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.