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Trade Villa Online

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Operating status: SCAM

Website: https://tradevillaonline.com/lani/ok/index-2.html

Broker violations and abnormal records
  • 2022-08-24 BrokersView has Reviewed that Trade Villa Online is an Unregulated Forex Broker

    Trade Villa Online claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.

    Besides, Trade Villa Online shows its company address is in the United States. As per American law, 

    US residents and citizens are only permitted to operate with NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to solicit or approach US citizens. However, we did not find any match results to Trade Villa Online in NFA. That means Trade Villa Online is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Trade Villa Online claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.Besides, Trade Villa Online shows its company address is in the United States. As per American law, US residents and citizens are only permitted to operate with NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to solicit or approach US citizens. However, we did not find any match results to Trade Villa Online in NFA. That means Trade Villa Online is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Related Complaints

Q&A

Trade Villa Online has license, right??

William
Kiribati
2022-11-29
ANSWER Trade Villa Online is not a licensed or regulated broker even though it states offers that look good to be true. Trade Villa Online claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.Besides, Trade Villa Online shows its company address is in the United States. As per American law, US residents and citizens are only permitted to operate with NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to solicit or approach US citizens. However, we did not find any match results to Trade Villa Online in NFA.The truth is, Trade Villa Online 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 Villa Online and trade with licensed brokers.
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