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Trader House

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Operating status: SCAM

Website: https://traderhouse.com/

Broker violations and abnormal records
  • 2022-05-19 The UK FCA Added Trader House into Its Warnings

    On 20 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trader House is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trader-house

    On 20 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trader House is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trader-house
  • 2022-06-07 The Belgian FSMA Added Trader House into Its Warnings

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Trader House as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Trader House as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
  • 2022-07-20 BrokersView has Reviewed that Trader House is an Unregulated Forex Broker

    Trader House claims to be a trustworthy 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. 

    Trader House presents two company addresses on its website, one in the UK and one in Saint Vincent and the Grenadines. So we searched the United Kingdom Financial Conduct Authority (UK FCA) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). However, we did not find any results matched to Trader House in SVG FSA. And UK FCA warned that Trader House is providing financial services or products in the UK without authorisation. That means Trader House is neither registered with SVG FSA, nor authorized to provide financial services in the UK. Beside, please be informed that SVG FSA does not regulate forex activities or issus forex licenses.

    Moveover, the Belgian Financial Services and Markets Authority (FSMA) identifies Trader House as a fraudulent online trading platform.

    The truth is that Trader House is not regulated by any regulator. 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.

    Trader House claims to be a trustworthy 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. Trader House presents two company addresses on its website, one in the UK and one in Saint Vincent and the Grenadines. So we searched the United Kingdom Financial Conduct Authority (UK FCA) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). However, we did not find any results matched to Trader House in SVG FSA. And UK FCA warned that Trader House is providing financial services or products in the UK without authorisation. That means Trader House is neither registered with SVG FSA, nor authorized to provide financial services in the UK. Beside, please be informed that SVG FSA does not regulate forex activities or issus forex licenses.Moveover, the Belgian Financial Services and Markets Authority (FSMA) identifies Trader House as a fraudulent online trading platform.The truth is that Trader House is not regulated by any regulator. 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.
  • 2022-10-06 The France AMF Added Trader House into Its Warnings

    On 7 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Trader House was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=traderhouse.com&conditions%5Bcategorie%5D=224


    On 7 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Trader House was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=traderhouse.com&conditions%5Bcategorie%5D=224

Related Complaints

Q&A

How much commission here?

prosperity
Laos
2022-08-12
ANSWER Trader House is not a licensed or regulated broker even though it states offers that look good to be true. Trader House claims to be a trustworthy broker without presenting any information about its regulation. Lacking regulatory information may be a distinct characteristic of an unlicensed broker, as regulated brokers always present their certificates and licenses in a prominent position. It is a red flag.Besides, Trader House presents two company addresses in the United Kingdom and Saint Vincent and the Grenadines. So we searched the United Kingdom Financial Conduct Authority (FCA) and the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). However, we did not find any results matching Trader House in the above two watchdogs' registries.More importantly, the Belgian Financial Services and Markets Authority (FSMA) issued a warning that identifies Trader House as a fraudulent online trading platform. You can check the full warning from here.The truth is, Trader House 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 Trader House and trade with licensed brokers.
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