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TRADE REPUBLICA
Operating status: SCAM
Website: https://tradingrepublica.com/https://cfd.traderepublicatrading.com/
Broker violations and abnormal records
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE REPUBLICA to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGREPUBLICA
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE REPUBLICA to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGREPUBLICATRADE REPUBLICA, which registered its domain in late August 2024, claims to have a significant global presence. However, this assertion is questionable given its recent emergence. The broker also uses a certificate from FISEU to assert its legitimacy, but this regulator has been flagged as fake by the Federal Financial Supervisory Authority (BaFin) in Germany. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added TRADE REPUBLICA to its warning list for providing unauthorized investment services.
In essence, TRADE REPUBLICA 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 REPUBLICA appears to be a scam.
TRADE REPUBLICA, which registered its domain in late August 2024, claims to have a significant global presence. However, this assertion is questionable given its recent emergence. The broker also uses a certificate from FISEU to assert its legitimacy, but this regulator has been flagged as fake by the Federal Financial Supervisory Authority (BaFin) in Germany. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added TRADE REPUBLICA to its warning list for providing unauthorized investment services.In essence, TRADE REPUBLICA 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 REPUBLICA appears to be a scam.On October 31, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Republica's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-31-october-2024-abuse-/718268
On October 31, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Republica's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-31-october-2024-abuse-/718268On March 27, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered TRADE REPUBLICA to be blacked out since it offer financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-27-march-2025-abuse-financial-/718268
On March 27, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered TRADE REPUBLICA to be blacked out since it offer financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-27-march-2025-abuse-financial-/718268BrokersView found that the domains "https://tradingrepublica.com/; https://cfd.traderepublicatrading.com/" 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 domains "https://tradingrepublica.com/; https://cfd.traderepublicatrading.com/" 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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