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balitrade.online
Operating status: SCAM
Website: https://www.balitrade.online/
Broker violations and abnormal records
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding balitrade.online, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/balitradeonline
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding balitrade.online, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/balitradeonlineAccording to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding balitrade.online, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, balitrade.online is not regulated by any authority. Therefore, balitrade.online is a scam.
According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding balitrade.online, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, balitrade.online is not regulated by any authority. Therefore, balitrade.online is a scam.
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