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Tradiora

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Operating status: SCAM

Website: https://tradiora.com

Broker violations and abnormal records
  • 2024-03-13 The FSMA issued a Warning against Tradiora (https://tradiora.com/)

    On 14 March 2024, the Financial Services and Markets Authority(FSMA) in Belgium issued a warning against Tradiora, believing this company might be providing financial services or products  without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-3.

    On 14 March 2024, the Financial Services and Markets Authority(FSMA) in Belgium issued a warning against Tradiora, believing this company might be providing financial services or products  without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-3.
  • 2024-03-20 BrokersView has Reviewed that Tradiora is an Unregulated Broker

    Tradiora claims to offer wide range of financial services, including currencies, commodities, shares, indices, digital and more instruments in global markets, but it is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Tradiora is a scam.

    Tradiora claims to offer wide range of financial services, including currencies, commodities, shares, indices, digital and more instruments in global markets, but it is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Tradiora is a scam.

Related Complaints

Q&A

Does Tradiora have a phone number?

Traderx
Cuba
2024-04-18
ANSWER Tradiora is not transparent about its address, phone number, or other contact details. It is an unlicensed broker that poses substantial risks.Tradiora's actions contradict its promise of transparency. The company only provides an email address for communication, a method that can be easily fabricated or disconnected should any issues arise. Without knowledge of its location, verifying Tradiora's legitimacy becomes nearly impossible. The Financial Services and Markets Authority (FSMA) in Belgium has listed Tradiora as a fraudulent platform on its warning list.Therefore, investors are strongly advised to avoid Tradiora to prevent potential fraud and identity theft. For a safer trading environment, it is recommended to choose fully regulated brokers.
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