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TradeDirect24
Operating status: SCAM
Website: https://www.tradedirect24.com/
Broker violations and abnormal records
On Sept 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TradeDirect24, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/tradedirect24---tradedirect24_com/
On Sept 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TradeDirect24, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/tradedirect24---tradedirect24_com/It claimed that tradedirect24.com was operated by Easy Forex Trading Limited and regulated by the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, we discovered that Easy Forex Trading Limited is indeed regulated by CySEC, but tradedirect24.com is not among the domains displayed by the regulator. This clearly indicates that TradeDirect24 misrepresented this crucial information. Furthermore, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TradeDirect24, stating that this broker is not entered in its commercial register.
TradeDirect24 is not regulated by any authority. Therefore, TradeDirect24 is a scam. 
It claimed that tradedirect24.com was operated by Easy Forex Trading Limited and regulated by the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, we discovered that Easy Forex Trading Limited is indeed regulated by CySEC, but tradedirect24.com is not among the domains displayed by the regulator. This clearly indicates that TradeDirect24 misrepresented this crucial information. Furthermore, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TradeDirect24, stating that this broker is not entered in its commercial register. TradeDirect24 is not regulated by any authority. Therefore, TradeDirect24 is a scam.On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradeDirect24 for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_11_11_willkommen_zukunft_handel_gestalten_en.html
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradeDirect24 for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_11_11_willkommen_zukunft_handel_gestalten_en.html
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