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Broker2U Trade
Operating status: SCAM
Website: https://www.broker2utrade.com/https://www.Broker2uTrade.co
Broker violations and abnormal records
The Financial Conduct Authority (FCA) issued a warning against Broker2U Trade after finding this fraudulent firm using the details of a firm authorized by FCA to cheat people: https://www.fca.org.uk/news/warnings/broker2u-trade-https-wwwbroker2utradecom-clone-fca-authorised-appointed-representative
The Financial Conduct Authority (FCA) issued a warning against Broker2U Trade after finding this fraudulent firm using the details of a firm authorized by FCA to cheat people: https://www.fca.org.uk/news/warnings/broker2u-trade-https-wwwbroker2utradecom-clone-fca-authorised-appointed-representativeAccording to its website, it claims that regulated by Financial Conduct Authority (FCA), Bundesanstalt für Finanzdienstleistungsaufsicht (BAFIN), Commissione Nazionale per le Società e la Borsa (CONSOB). Upon our investigation, FCA identifies it as a clone firm and there is no matching information was found in BAFIN and CONSOB.
The truth is that Broker2U Trade is not regulate by any regulator. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.
Therefore, Broker2U Trade is a scam.
According to its website, it claims that regulated by Financial Conduct Authority (FCA), Bundesanstalt für Finanzdienstleistungsaufsicht (BAFIN), Commissione Nazionale per le Società e la Borsa (CONSOB). Upon our investigation, FCA identifies it as a clone firm and there is no matching information was found in BAFIN and CONSOB.The truth is that Broker2U Trade is not regulate by any regulator. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.Therefore, Broker2U Trade is a scam.On November 29, 2023, the Financial Conduct Authority (FCA) updates its warning against Broker2U Trade by adding a new domain ("www.Broker2uTrade.co"). https://www.fca.org.uk/news/warnings/broker2u-trade-https-wwwbroker2utradecom-clone-fca-authorised-appointed-representative
On November 29, 2023, the Financial Conduct Authority (FCA) updates its warning against Broker2U Trade by adding a new domain ("www.Broker2uTrade.co"). https://www.fca.org.uk/news/warnings/broker2u-trade-https-wwwbroker2utradecom-clone-fca-authorised-appointed-representativeBrokersView found that the domain "https://www.broker2utrade.com/;https://www.Broker2uTrade.co" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.broker2utrade.com/;https://www.Broker2uTrade.co" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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