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TDcryptotrade
Operating status: SCAM
Website: https://tdcryptotrade.com/
Broker violations and abnormal records
On 8 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tdcryptotrade.com, saying the operator was providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_03_tdcryptotrade_com_en.html
On 8 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tdcryptotrade.com, saying the operator was providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_03_tdcryptotrade_com_en.htmlAccording to its website, it claims that it is regulated by the Financial Services Authority (FSA), but the dealer has not designated a specific regulatory agency and cannot confirm which FSA it is, making it impossible to check whether the regulatory information is true. In addition, it claims regulated by the Cayman Islands Monetary Authority (CIMA). Upon investigation, no matching information was found in the CIMA.
Furthermore, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tdcryptotrade.com, saying the operator was providing financial and investment services on this website without the required authorization.
In essence, TDcryptotrade 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.
TDcryptotrade appears to be a scam.
According to its website, it claims that it is regulated by the Financial Services Authority (FSA), but the dealer has not designated a specific regulatory agency and cannot confirm which FSA it is, making it impossible to check whether the regulatory information is true. In addition, it claims regulated by the Cayman Islands Monetary Authority (CIMA). Upon investigation, no matching information was found in the CIMA.Furthermore, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tdcryptotrade.com, saying the operator was providing financial and investment services on this website without the required authorization.In essence, TDcryptotrade 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.TDcryptotrade appears to be a scam.
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