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Trade Unity

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Operating status: SCAM

Website: https://tradeunity.co

Broker violations and abnormal records
  • 2022-07-28 The UK FCA Warned that Trade Unity is a Clone Firm

    On 29 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) warned that Trade Unity is a clone firm. It was using the details of firms UK FCA authorise to try to convince people that it work for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/trade-unity-capital-clone-authorised-firm

    On 29 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) warned that Trade Unity is a clone firm. It was using the details of firms UK FCA authorise to try to convince people that it work for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/trade-unity-capital-clone-authorised-firm
  • 2022-07-31 BrokersView has Reviewed that Trade Unity is an Unregulated Forex Broker

    Trade Unity claims to be a reliable broker without presenting any information about its regulation. And it does not present contact, legal documents or any other information that a legitimate trader should provide to investors. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and contact in a prominent position. It is a red flag. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) warned that Trade Unity is a clone firm. It was using the details of firms UK FCA authorise to try to convince people that it work for a genuine, authorised firm.

    The truth is that Trade Unity 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.

    Trade Unity claims to be a reliable broker without presenting any information about its regulation. And it does not present contact, legal documents or any other information that a legitimate trader should provide to investors. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and contact in a prominent position. It is a red flag. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) warned that Trade Unity is a clone firm. It was using the details of firms UK FCA authorise to try to convince people that it work for a genuine, authorised firm.The truth is that Trade Unity 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.

Related Complaints

Q&A

Can you help me? Does this platform get license??

Josh
Lithuania
2022-08-04
ANSWER Trade Unity is not a licensed or regulated broker even though it states offers that look good to be true. Trade Unity claims to be a reliable broker without presenting any information about its regulations. 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. Moreover, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Trade Unity for being a clone firm. It was using the regulatory details of a FCA-regulated firm "Unity Trade Capital Ltd" to convince people that it work for a genuine, authorised firm. You can check the full warning from here. The truth is, Trade Unity 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 Trade Unity and trade with licensed brokers.
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