Trade Defi Review : Fees, Pros and Cons, Reviews by Real Traders

Trade Defi

Operating status: SCAM

Website: https://www.tdtrade.ca

Broker violations and abnormal records

Jul 24, 2022 The British Columbia BCSC Added Trade Defi into Its Warnings
On 25 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Trade Defi is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/trade-defi

On 25 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Trade Defi is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/trade-defi
Jul 28, 2022 BrokersView has Reviewed that Trade Defi is an Unregulated Forex Broker
Trade Defi claims it was founded in 2012. However, when we checked its domain, we found it was newly created on 9 June 2021. So how could it start its business in 2012? It is a red flag.
Trade Defi also claims to be regulated by the Belize Financial Services Commission (Belize FSC). But no matching result could be found in Belize FSC. That means Trade Defi is not regulated by Belize FSC to provide financial services.
Trade Defi shows the company address on the webpage and the address is in Canada Then we searched the Investment Industry Regulatory Organization of Canada (IIROC) and neither found any results that matched this broker.
Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Trade Defi is not registered to trade in, or advise on, securities or derivatives in BC.
The truth is that Trade Defi is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

Trade Defi claims it was founded in 2012. However, when we checked its domain, we found it was newly created on 9 June 2021. So how could it start its business in 2012? It is a red flag.Trade Defi also claims to be regulated by the Belize Financial Services Commission (Belize FSC). But no matching result could be found in Belize FSC. That means Trade Defi is not regulated by Belize FSC to provide financial services.Trade Defi shows the company address on the webpage and the address is in Canada Then we searched the Investment Industry Regulatory Organization of Canada (IIROC) and neither found any results that matched this broker. Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Trade Defi is not registered to trade in, or advise on, securities or derivatives in BC.The truth is that Trade Defi is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
Nov 24, 2022 BrokersView has found that Trade Defi is not working
BrokersView found the domain "https://www.tdtrade.ca" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

BrokersView found the domain "https://www.tdtrade.ca" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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