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Trade Exerts
Operating status: SCAM
Website: https://tradexerts.com/
Broker violations and abnormal records
Trade Exerts fails to provide licensing data, implying potential non-compliance with the relevant regulations. This is a red flag.
While it claims to be domiciled in the US, there are no indications that it is registered with the National Futures Association (NFA). This means it is providing financial services out of the US without the required authorization.
In essence, Trade Exerts 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.
Trade Exerts appears to be a scam.
Trade Exerts fails to provide licensing data, implying potential non-compliance with the relevant regulations. This is a red flag.While it claims to be domiciled in the US, there are no indications that it is registered with the National Futures Association (NFA). This means it is providing financial services out of the US without the required authorization.In essence, Trade Exerts 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.Trade Exerts appears to be a scam.On 24 April, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tradexerts.com, suspecting the operator of providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_21_tradexerts_en.html
On 24 April, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tradexerts.com, suspecting the operator of providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_21_tradexerts_en.htmlOn July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADEXPERTS (https://tradexerts.com) to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=%2f%2fpbMRUvBOimGGiHVSfE%2bpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADEXPERTS (https://tradexerts.com) to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=%2f%2fpbMRUvBOimGGiHVSfE%2bpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
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