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TradeBaionics

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Operating status: SCAM

Website: https://tradebaionics.io/

Broker violations and abnormal records
  • 2022-03-27 The Spanish CNMV Added TradeBaionics into Its Warnings and Alerts

    On 28 Mar 2022, the CNMV issued a warning that TradeBaionics has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TradeBaionics

    On 28 Mar 2022, the CNMV issued a warning that TradeBaionics has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TradeBaionics
  • 2022-04-10 BrokersView has reviewed that TradeBaionics is an Unregulated Forex Broker

    TradeBaionics claims it is a regulated broker while presenting no details of its regulation on the website. Lacking regulation information is a distinctive characteristic of an unlicensed broker, as legit brokers always display their credentials and licenses in a prominent place. It is a red flag here.

    Viewing its "Contact US" information, we find this broker is located in the United Kingdom. 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 regulator - FCA. However, we did not find any match results to TradeBaionics in FCA. That means TradeBaionics is not approved to offer financial services and products in the UK.

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So TradeBaionics is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

    TradeBaionics claims it is a regulated broker while presenting no details of its regulation on the website. Lacking regulation information is a distinctive characteristic of an unlicensed broker, as legit brokers always display their credentials and licenses in a prominent place. It is a red flag here.Viewing its "Contact US" information, we find this broker is located in the United Kingdom. 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 regulator - FCA. However, we did not find any match results to TradeBaionics in FCA. That means TradeBaionics is not approved to offer financial services and products in the UK.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So TradeBaionics is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 
  • 2022-06-12 The Italy CONSOB Added TradeBaionics into Its Warnings

    On 13 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that TradeBaionics is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 13 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that TradeBaionics is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-07-18 BrokersView has Found that Tradebaionics has Another Domain

    BrokersView found Tradebaionics has another domain "www.tradebaionics.net" to scam.


    BrokersView found Tradebaionics has another domain "www.tradebaionics.net" to scam.
  • 2022-07-17 The Italy CONSOB Issued a New Warning against Tradebaionics

    On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tradebaionics is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tradebaionics is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-09-13 The Belgium FSMA Added TradeBaionics into Its Warnings

    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that TradeBaionics is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2


    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that TradeBaionics is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2

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