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Trade Union

Operating status: SCAM

Website: https://trade-union.pro/

Broker violations and abnormal records
  • Aug 25, 2022 BrokersView has Reviewed that Trade Union is an Unregulated Forex Broker

    Trade Union claims to be owned and operated by Incendiary Group LTD, a company registered in the Commonwealth of Dominica with registration number: 2021/IBC00031. First, we did not find any match results to the company name or the registration number in the Financial Services Unit of the Commonwealth of Dominica. Besides, Dominica does not have any regulatory bodies that issue licenses for forex trading or regulate entities engaging in forex trading. That means Trade Union is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    Trade Union claims to be owned and operated by Incendiary Group LTD, a company registered in the Commonwealth of Dominica with registration number: 2021/IBC00031. First, we did not find any match results to the company name or the registration number in the Financial Services Unit of the Commonwealth of Dominica. Besides, Dominica does not have any regulatory bodies that issue licenses for forex trading or regulate entities engaging in forex trading. That means Trade Union is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Nov 07, 2022 The British Columbia BCSC Added Trade Union into Its Warnings

    On 8 Nov 2022, the British Columbia Securities Commission (BCSC) issued a warning that Trade Union was 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-union


    On 8 Nov 2022, the British Columbia Securities Commission (BCSC) issued a warning that Trade Union was 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-union
  • Nov 16, 2022 BrokersView has found that Trade Union is not working

    BrokersView found the domain "https://trade-union.pro/" 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://trade-union.pro/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • Nov 20, 2022 The Spain CNMV Added Trade Union into Its Warnings

    On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trade Union was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=trade-union.pro

    On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trade Union was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=trade-union.pro

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