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TRADEGAIA
Operating status: SCAM
Website: https://tradegaia.com/
Broker violations and abnormal records
On Nov 17, 2025, the National Securities Market Commission (CNMV) issued a warning against TRADEGAIA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pTxalIUmH1M9R4EIjJwtrpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Nov 17, 2025, the National Securities Market Commission (CNMV) issued a warning against TRADEGAIA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pTxalIUmH1M9R4EIjJwtrpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims its office is located in Switzerland. However, a search yielded no matching information in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the National Securities Market Commission (CNMV) issued a warning against TRADEGAIA, as it believed this company might be providing financial services or products without proper authorization.
In fact, TRADEGAIA is not regulated by any authority. Therefore, TRADEGAIA is a scam. 
According to its website, it claims its office is located in Switzerland. However, a search yielded no matching information in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the National Securities Market Commission (CNMV) issued a warning against TRADEGAIA, as it believed this company might be providing financial services or products without proper authorization. In fact, TRADEGAIA is not regulated by any authority. Therefore, TRADEGAIA is a scam.
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