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

Trade Orient

Operating status: SCAM

Website: https://www.tradeorient.com/

Broker violations and abnormal records

Dec 27, 2022 The Belize FSC Added Trade Orient into Its Warnings
On 28 Dec 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Trade Orient was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-trade-orient/

On 28 Dec 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Trade Orient was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-trade-orient/
Dec 28, 2022 BrokersView has Reviewed that Trade Orient is an Unregulated Forex Broker
Trade Orient claims to be registered in Vanuatu, but we did not find any results that matched this broker in the Vanuatu Financial Services Commission(VFSC). That means the broker is not regulated by VFSC.
In addition, the broker also claims to be regulated by the Mauritius Financial Services Commission (Mauritius FSC), the Financial Services Commission of Belize (Belize FSC or IFSC), and CySEC.
However, we found the broker was neither regulated by Mauritius FSC or Cyprus Securities and Exchange Commission (CySEC).
Moreover, Belize FSC issued a warning that Trade Orient was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize.
The truth is that Trade Orient 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 Orient claims to be registered in Vanuatu, but we did not find any results that matched this broker in the Vanuatu Financial Services Commission(VFSC). That means the broker is not regulated by VFSC. In addition, the broker also claims to be regulated by the Mauritius Financial Services Commission (Mauritius FSC), the Financial Services Commission of Belize (Belize FSC or IFSC), and CySEC. However, we found the broker was neither regulated by Mauritius FSC or Cyprus Securities and Exchange Commission (CySEC). Moreover, Belize FSC issued a warning that Trade Orient was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. The truth is that Trade Orient 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.

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