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Areatrading

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Operating status: SCAM

Website: https://www.areatrading.io/

Broker violations and abnormal records
  • 2022-08-15 The UK FCA Added Areatrading into Its Warnings

    On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/areatradingio

    On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/areatradingio
  • 2022-08-18 The Swidish FSA Added Areatrading into Its Warnings

    On 19 Aug 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Areatrading is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled. You may visit: https://www.fi.se/en/varningslistan/2022/augusti/areatrading/

    On 19 Aug 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Areatrading is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled. You may visit: https://www.fi.se/en/varningslistan/2022/augusti/areatrading/
  • 2022-08-25 BrokersView has Reviewed that Areatrading is an Unregulated Forex Broker

    Areatrading claims to be an reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Areatrading presents a telephone number that belongs to the UK on its website. So we searched the UK forex regulator the United Kingdom Financial Conduct Authority (UK FCA) but only found a warning against this broker. UK FCA warned the public that Areatrading was providing financial services or products in the UK without authorisation.

    Moreover, the Financial Supervisory Authority of Finland (FIN-FSA or FI) issued a warning that Areatrading is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision.

    The truth is that Areatrading is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Areatrading claims to be an reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Areatrading presents a telephone number that belongs to the UK on its website. So we searched the UK forex regulator the United Kingdom Financial Conduct Authority (UK FCA) but only found a warning against this broker. UK FCA warned the public that Areatrading was providing financial services or products in the UK without authorisation.Moreover, the Financial Supervisory Authority of Finland (FIN-FSA or FI) issued a warning that Areatrading is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision.The truth is that Areatrading is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-09-28 The UK FCA Warns that Areatrading is a Clone Firm

    On 29 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/areatradingio-areatrading-advisors-ltd-clone-fca-authorised-firm


    On 29 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/areatradingio-areatrading-advisors-ltd-clone-fca-authorised-firm
  • 2022-10-18 UK FCA Warns Areatrading Again

    On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/areatradingio-areatrading-advisors-ltd-clone-fca-authorised-firm

    On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/areatradingio-areatrading-advisors-ltd-clone-fca-authorised-firm
  • 2022-10-17 BrokersView has Found that Areatrading is Using a New Domain

    BrokersView has found that Areatrading is using a new domain, https://www.areatrading.pro/, to scam.

    BrokersView has found that Areatrading is using a new domain, https://www.areatrading.pro/, to scam.
  • 2022-11-16 BrokersView has found that Areatrading is not working

    BrokersView found the domain "https://www.areatrading.io/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.areatrading.io/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2023-03-14 The Canada OSC issued a warning against Areatrading

    The Ontario Securities Commission (OSC) has issued a warning against Areatrading on Mar 15, 2023, revealing that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/area-trading-advisors-ltd-aka-areatrading

    The Ontario Securities Commission (OSC) has issued a warning against Areatrading on Mar 15, 2023, revealing that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/area-trading-advisors-ltd-aka-areatrading

Related Complaints

Q&A

I want to use credit card to deposit. Do they accept credit card?

Villads Holst
Finland
2022-09-30
ANSWER Areatrading is not a licensed or regulated broker even though it states offers that look good to be true. Areatrading claims to be an reliable broker without presenting any information about its regulation. Lacking regulatory information may be a distinct signal of an unlicensed broker, as regulated brokers always present their certificates and licenses in a prominent position. It is a red flag. Besides, Areatrading presents a telephone number that belongs to the UK on its website. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). We did searching in FCA but only found this firm had already been warned by FCA for providing financial services without authorization. You can check the full warning from here.Moreover, the Financial Supervisory Authority of Finland (FIN-FSA or FI) issued a warning that Areatrading is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. You can check the full warning from here.The truth is, Areatrading is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Areatrading and trade with licensed brokers.
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Hi, do you know how to get in touch with their customer services?

romrom daspan
Norway
2022-11-03
ANSWER Areatrading is not a licensed or regulated broker even though it states offers that look good to be true. Areatrading claims to be an reliable broker without presenting any information about its regulation. Lacking regulatory information may be a distinct signal of an unlicensed broker, as regulated brokers always present their certificates and licenses in a prominent position. It is a red flag. Besides, Areatrading presents a telephone number that belongs to the United Kingdom on its website. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). We did searching in FCA but only found this firm had already been warned by FCA for providing financial services without authorization. You can check the full warning from here.Moreover, the Financial Supervisory Authority of Finland (FIN-FSA or FI) issued a warning that Areatrading is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. You can check the full warning from here.The truth is, Areatrading is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Areatrading and trade with licensed brokers.
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