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Hello there, Thank you for your inquiry. Yes, Weltrade presents multiple risk signals that warrant serious concern. Below is a summary of our findings: - No Valid Regulatory License: Weltrade does not hold a financial services license from any recognized regulatory authority. It only claims to have completed company registrations in Saint Lucia and the Marshall Islands. It is important to note that these are IBC registrations only and carry no regulatory oversight or licensing authority over forex or securities trading. - Official Warnings Issued: Weltrade has been officially warned by both the Spanish CNMV (Comisión Nacional del Mercado de Valores) and the Malaysian SC (Securities Commission) for engaging in unlicensed capital market activities, specifically for dealing in securities and derivatives without proper authorization. We strongly advise you to exercise extreme caution and avoid engaging with Weltrade to protect your funds.

Weltrade isn't licensed and has all the red flags of a scam.

J**d
Brazil · 2026-02-28
وسيط ذو صلة:

WELTRADE

الهيئات الرقابية: SVG FSA

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