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Tradelap Limited

Operating status: SCAM

Website: https://tradelap.net/

Broker violations and abnormal records
  • Dec 19, 2022 The UK FCA Warns that Tradelap Limited is a Clone Firm

    On 20 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradelap Limited was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/tradelap-limited-clone-fca-authorised-firm

    On 20 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradelap Limited was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/tradelap-limited-clone-fca-authorised-firm
  • Dec 25, 2022 BrokersView has Reviewed that Tradelap Limited is an Unregulated Forex Broker

    Tradelap Limited claims to be registered in the UK with company number 08619610 and attached a link to the registration page of a company named FORTRADE LIMITED in Companies House of United Kingdom (CH). However, the address does not match the one on the broker's website. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    FCA warned that Tradelap Limited was providing financial services or products in the UK without authorisation.

    The truth is that Tradelap Limited 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.

    Tradelap Limited claims to be registered in the UK with company number 08619610 and attached a link to the registration page of a company named FORTRADE LIMITED in Companies House of United Kingdom (CH). However, the address does not match the one on the broker's website. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.FCA warned that Tradelap Limited was providing financial services or products in the UK without authorisation.The truth is that Tradelap Limited 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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